Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of M/s. K.C. Dhanuka & Co. Company Secretaries as the Secretarial Auditor of the Company w.e.f. April 01, 2025 for a period of 5 years subject to the approval of the members at the ensuing AGM.
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Gillanders Arbuthnot's Board approved audited financial results for Q4 and the financial year ended March 31, 2025, and recommended dividend on its 7.75% Cumulative Redeemable Preference Shares for FY2016-17 and FY2017-18, subject to shareholder approval. M/s. JKVS & Co. was re-appointed as Statutory Auditor for a second five-year term, while M/s. K.C. Dhanuka & Co. was appointed as Secretarial Auditor for five years covering FY2025-26 to FY2029-30. Internal Auditors for various divisions/factories/tea estates and M/s B. Ray & Associates as Cost Auditor for FY ending March 31, 2026 were also approved. The 91st Annual General Meeting has been scheduled for Friday, June 27, 2025 via video conferencing. Separately, the Board noted the resignation of Company Secretary and Compliance Officer Mr. Rajat Arora, effective May 28, 2025.
These are largely routine governance and compliance actions – auditor rotations, dividend proposal, and AGM scheduling. The notable change is the departure of the Company Secretary, a Key Managerial Personnel, which the company says has already been disclosed separately and could be watched by investors for any further KMP updates.