Gillanders Arbuthnot & Company Limited has informed the Exchange about Copy of Newspaper Publication in connection to the ensuing 91st AGM of the Company which is scheduled to be held on Friday, 27th June, 2025 at 10:00 A.M.
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Awaiting price reaction for this filing.
Gillanders Arbuthnot has notified the exchanges about newspaper advertisements published on 5th June 2025 in Financial Express (English) and Ekdin (Bengali) regarding its 91st Annual General Meeting. The AGM will be held on Friday, 27th June 2025 at 10:00 AM through video conferencing (VC/OAVM), with no physical attendance allowed. Remote e-voting will be open from 24th June (9:00 AM) to 26th June (5:00 PM), with a cut-off date of 20th June 2025. The Register of Members and Share Transfer Books will remain closed from 21st June to 27th June 2025. The Board has also recommended dividend on 7.75% Cumulative Redeemable Preference Shares (CRPS) for FY 2016-17 and 2017-18, payable within 30 days of AGM approval to preference shareholders on record as of 20th June 2025.
This is a routine procedural filing with no material impact on equity shareholders. The only dividend mentioned is for preference shareholders (CRPS), not equity shareholders. The book closure period (21–27 June) means equity shareholders cannot trade or transfer shares during this window, though buying before the record/cut-off date of 20th June is still possible.