Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Notice of the Annual General Meeting which is scheduled to be held on 27th June, 2025 at 10:00 A.M along with the Annual Report for the year ended 31st March, 2025.
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Gillanders Arbuthnot has submitted the notice for its 91st Annual General Meeting (AGM) to be held on Friday, 27th June 2025 at 10:00 AM via video conferencing, along with the Annual Report for the financial year ended 31st March 2025. The AGM will consider adopting the audited financial statements and re-appointing Mr. Arun Kumar Kothari (Chairman) as a director retiring by rotation. Shareholders will also vote on approving dividend on 7.75% Cumulative Redeemable Preference Shares for FY 2016-17 and 2017-18, re-appointing JKVS & Co. as statutory auditors for a second 5-year term, ratifying the cost auditor's remuneration of ₹1,20,000 for FY 2025-26, and appointing K.C. Dhanuka & Co. as secretarial auditor for five years (FY 2025-26 to 2029-30). Remote e-voting will be open from 24th June to 26th June 2025, with the record date set as 20th June 2025.
This is a routine AGM notice with standard governance items such as auditor re-appointments and director re-appointment, suggesting continuity and no material changes. The preference share dividend and procedural resolutions are unlikely to have a significant impact on the stock price.