Scrutinizer''s Report and Voting results of the 15th Annual General Meeting.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gita Renewable Energy Limited held its 15th AGM on 25th September 2025 via video conferencing. Shareholders passed all 5 resolutions with overwhelming approval (99.98% in favor), including adoption of FY2024-25 audited financial statements, re-appointment of Mrs. Saraswathi as Director, appointment of M/s. Aayush Bohra & Co as Statutory Auditors, appointment of M/s. M.K. Madhavan & Associates as Secretarial Auditors, and re-appointment of Mr. R Natarajan as Managing Director. Out of 12,800 total shareholders, 4 promoters and 29 public shareholders attended the meeting through VC. A total of 23,31,616 votes were polled (56.70% of outstanding shares of 41,12,296), with promoters (19,83,448 votes) voting 100% in favor and public shareholders (3,48,168 votes) approving with 99.86% support.
Routine procedural filing — all resolutions were passed with near-unanimous support, including key board and auditor appointments. No material corporate action; unlikely to impact stock price.