AGM results: all four resolutions passed with strong majority

Board & Shareholder Meetings View source PDF

GILLANDERS · price

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AI summary

Gillanders Arbuthnot held its 92nd AGM on 3 July 2026 via video conferencing. All four resolutions passed with over 99.98 percent votes in favour. Resolutions covered adoption of FY26 audited financial statements, re-appointment of Smt Prabhawati Devi Kothari as director, dividend approval on 7.75 percent CRPS for FY19 and FY20, and ratification of cost auditor remuneration.

Likely market impact

Routine procedural filing. No material impact on shareholders or stock price expected.