GNA Axles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025
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GNA Axles Limited has notified the stock exchanges about its 32nd Annual General Meeting (AGM) scheduled for Monday, June 30, 2025, at 12:30 PM, to be held via video conferencing. The agenda includes adopting audited standalone and consolidated financial statements for FY 2024-25, declaring a dividend on equity shares, re-appointing two directors (Mr. Harwinder Singh and Mr. Gursaran Singh) who retire by rotation, and appointing Ms. Harsimran Kaur of H K & Associates as Secretarial Auditor for a 5-year term ending with the 37th AGM in 2030. The record date for dividend eligibility and e-voting is June 23, 2025, while remote e-voting will be open from June 27 (9:00 AM) to June 29, 2025 (5:00 PM).
This is a routine regulatory filing for the upcoming AGM. Shareholders should note the June 23, 2025 record date to be eligible for the dividend, and can participate remotely via e-voting between June 27-29, 2025. No material impact on the stock price is expected from this notice itself.