Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 27, 2025
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Gillanders Arbuthnot held its 91st AGM on June 27, 2025 via video conferencing, with the meeting running from 10:00 a.m. to 10:50 a.m. Six business items were put to members, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, reappointment of director Mr. Arun Kumar Kothari (who retires by rotation), approval of dividend on 7.75% Cumulative Redeemable Preference Shares for FY 2016-17 and 2017-18, reappointment of Statutory Auditors, ratification of Cost Auditor remuneration, and appointment of Secretarial Auditor. Both the Statutory and Secretarial Auditors' reports were taken as read with no qualifications, observations, or adverse remarks. E-voting was conducted through CDSL, with Mr. Ashok Kumar Daga acting as Scrutinizer, and voting results will be submitted to the stock exchanges within two working days.
This is a routine procedural filing disclosing the agenda and conduct of the AGM, with no material surprises or new strategic announcements. The dividend on preference shares and auditor/director reappointments are standard governance items; investors should watch for the forthcoming voting results to confirm shareholder approval.