Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of Internal Auditors for various Divisions/ Factory/ Tea Gardens/ Unit/ Sites of the Company for a period of two (2) years years commencing from the financial year 2025-26 till 2026-27.
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The Board of Gillanders Arbuthnot approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025. It also recommended dividend on 7.75% Cumulative Redeemable Preference Shares (face value Rs. 100) for FY 2016-17 and 2017-18, subject to shareholder approval. The 91st Annual General Meeting is scheduled for Friday, 27th June 2025, with the record date and cut-off date fixed as 20th June 2025. Several auditor appointments were cleared: M/s. JKVS & Co. re-appointed as Statutory Auditor for a second 5-year term, M/s. K.C. Dhanuka & Co. appointed as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), six chartered accountancy firms appointed as Internal Auditors for various divisions, factories, and tea estates for 2 years (FY 2025-26 to 2026-27), and M/s B. Ray & Associates as Cost Auditor for FY ending 31st March 2026. The Board also noted the resignation of Mr. Rajat Arora from the post of Company Secretary and Compliance Officer effective 28th May 2025.
Routine governance and audit-related decisions with no major business shift. The pending preference share dividend is subject to AGM approval, and the exit of the Company Secretary (a Key Managerial Personnel) is a notable governance change shareholders should watch for succession updates.