Gillanders Arbuthnot & Company Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Jun-2025.
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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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Gillanders Arbuthnot informed exchanges about several decisions from its 9th May 2025 board meeting. The Board approved audited standalone and consolidated financial results for Q4 and FY25 (year ended 31st March 2025). Importantly, the Board recommended dividend payment on its 7.75% Cumulative Redeemable Preference Shares (face value Rs. 100) for the old financial years 2016-17 and 2017-18 — this is payment of accumulated arrears on preference shares, not a fresh equity dividend. The 91st AGM is scheduled for 27th June 2025 via video conferencing, with the record date fixed at 20th June 2025 and the register of members closed from 21st–27th June 2025. The Board also re-appointed statutory auditor JKVS & Co. for a second 5-year term, appointed a new secretarial auditor and internal auditors, and noted the resignation of Company Secretary Rajat Arora effective 28th May 2025.
For equity shareholders, the headline about a 'dividend' may be misleading — the record date relates to preference shareholders receiving arrears for FY16-17 and FY17-18, not equity holders. No equity dividend is announced in this filing. The resignation of the Company Secretary and Compliance Officer just before the AGM is a notable governance event to watch.