92nd AGM held on July 3; voting results awaited in two working days
GILLANDERS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
92nd AGM of Gillanders Arbuthnot was held on July 3, 2026 via video conferencing from 10:00 AM to 11:05 AM. Four items were considered: adoption of FY26 audited financial statements, reappointment of Smt. Prabhawati Devi Kothari (director retiring by rotation), approval of dividend on 7.75 percent Cumulative Redeemable Preference Shares for FY19 and FY20, and ratification of Cost Auditor remuneration. All audit reports had no qualifications. Chairman Arun Kumar Kothari chaired the meeting. E-voting was conducted via CDSL and voting results will be filed within two working days.
Mostly routine procedural filing. Dividend approval on CRPS for FY19 and FY20 signals delayed payouts to preference shareholders. Final voting results due shortly.