Proceedings of 15th Annual general Meeting.
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Gita Renewable Energy Ltd held its 15th AGM on 25th September 2025 via video conferencing, with 33 members attending. The meeting lasted about 25 minutes and was chaired by Managing Director Mr. R. Natarajan. Five resolutions were passed: adoption of FY2024-25 audited financial statements, re-appointment of Mrs Saraswathi as Director (retiring by rotation), appointment of M/s. Aayush Bohra & Co. as Statutory Auditor, appointment of M/s. M.K. Madhavan & Associates as Secretarial Auditor, and re-appointment of Mr. R. Natarajan as Managing Director (special resolution). The Chairman confirmed auditors had no qualifications or adverse comments on the financials.
Routine procedural AGM — all resolutions passed with requisite majority. No contentious issues raised. Shareholders should await the e-voting results, which will be declared within two working days and submitted to BSE.