Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Change in Auditors of the company.
GILLANDERS · price
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On the reaction day the stock moved 2.0 pts less than Nifty Microcap 250 and 1.5 pts less than its Diversified peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The board approved audited standalone and consolidated financial results for Q4 and the financial year ended 31 March 2025. It recommended a dividend on 7.75% Cumulative Redeemable Preference Shares (Rs. 100 face value) for FY2016-17 and FY2017-18, subject to shareholder approval. The 91st Annual General Meeting was scheduled for 27 June 2025 via video conferencing. M/s. JKVS & Co., Chartered Accountants, was re-appointed as statutory auditor for a second 5-year term (from 91st AGM to 96th AGM), and new secretarial, internal, and cost auditors were also appointed. The board also noted the resignation of Mr. Rajat Arora from the post of Company Secretary and Compliance Officer, effective 28 May 2025.
Mostly routine governance housekeeping with continuity in statutory audit. Shareholders should watch for the 27 June AGM and the preference share dividend for FY17 and FY18. The exit of the Company Secretary, a Key Managerial Personnel, is a leadership change worth monitoring until a replacement is announced.