Gillanders Arbuthnot & Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 27, 2025
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Gillanders Arbuthnot & Company Limited has filed the voting results and Scrutinizer's Report for its 91st Annual General Meeting (AGM) held on June 27, 2025, via video conferencing. All six ordinary resolutions were passed with overwhelming majority — each receiving 99.99% votes in favour. Key items included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Arun Kumar Kothari as director (retiring by rotation), declaration of dividend on 7.75% Cumulative Redeemable Preference Shares for FY 2016-17 and 2017-18, re-appointment of Statutory Auditors, ratification of Cost Auditor remuneration, and appointment of Secretarial Auditor. A total of 10,574 shareholders were on the record date (June 20, 2025), with 76 attending through VC. Promoter group voted 100% in favour on most resolutions. The Scrutinizer was Mr. Ashok Kumar Daga, Practicing Company Secretary.
This is a routine post-AGM regulatory compliance filing with no material surprise — all resolutions sailed through with near-unanimous support, indicating strong promoter and shareholder alignment. The approval of preference share dividends for FY 2016-17 and 2017-18 is notable as it clears older pending dividend obligations on CRPS holders. No meaningful stock price impact is expected.