GNA Axles Limited has informed the Exchange with copy of Scrutinizer's Report on Annual General Meeting held on Jun 30, 2025
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GNA Axles Limited held its 32nd Annual General Meeting on June 30, 2025, at 12:30 PM via video conferencing. All five resolutions on the agenda were passed with overwhelming majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025) was approved with 99.99% votes in favor (3,17,59,072 shares). Resolution 2 (declaration of dividend on equity shares) was approved with 99.99% in favor (3,17,59,073 shares). Resolution 3 (reappointment of Mr. Harwinder Singh, DIN 03522842) was approved with 99.96% in favor. Resolution 4 (reappointment of Mr. Gursaran Singh, DIN 00805558) was approved with 99.97% in favor. Resolution 5 (appointment of secretarial auditors and their remuneration) was approved with 99.97% in favor.
This is a routine compliance filing confirming that shareholders have approved all AGM resolutions, including the dividend declaration and reappointment of two directors. The near-unanimous support across all resolutions suggests strong shareholder confidence in the company's management and governance.