Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of M/s. B. Ray & Associates, Cost Accountants as the Cost Accountant of the Company for the financial year ending on 31st March, 2026.
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The board approved audited standalone and consolidated financial results for Q4/FY ending March 31, 2025. It also recommended dividend on 7.75% Cumulative Redeemable Preference Shares for FY16-17 and FY17-18, subject to shareholder approval. The 91st AGM is scheduled for June 27, 2025, with the record/cut-off date set as June 20, 2025. Statutory auditor JKVS & Co. was re-appointed for a second 5-year term, and new secretarial auditor (K.C. Dhanuka & Co.) and internal auditors were appointed for various divisions. Additionally, Mr. Rajat Arora resigned as Company Secretary and Compliance Officer, with his last working day being May 28, 2025.
Routine governance updates with no major red flags; the resignation of the Company Secretary is a notable KMP change worth monitoring, while the re-appointment of the statutory auditor signals continuity in financial oversight. Preference share dividend is positive for those specific shareholders.