GHCL 43rd AGM: All 5 resolutions approved, Deloitte named new auditor
GHCL · price
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GHCL held its 43rd AGM on June 25, 2026 via video conference. All 5 resolutions passed with over 98 percent approval, including adoption of FY26 standalone and consolidated financial statements, declaration of dividend on equity shares, reappointment of Mr. Raman Chopra as Director liable to retire by rotation, and appointment of Deloitte Haskins and Sells LLP as new Statutory Auditor for 5 years (FY27 to FY31). Deloitte replaces S R Batliboi and Co LLP after their second term. First year auditor remuneration set at Rs 1.10 Cr, capped at Rs 2 Cr annually plus taxes.
Routine AGM outcome. Dividend confirmed for shareholders. Switch to Deloitte as auditor signals governance continuity. Minimal direct stock impact expected.