GNA Axles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on Jun 30, 2025
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GNA Axles Limited has submitted the Scrutinizer's Report for its 32nd Annual General Meeting (AGM) held on June 30, 2025 at 12:30 PM via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting during the AGM, and all were passed with overwhelming majority (over 99.96% in favor). The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) declaration of dividend on equity shares, (3) reappointment of Mr. Harwinder Singh (DIN: 03522842) as director retiring by rotation, (4) reappointment of Mr. Gursaran Singh (DIN: 00805558) as director retiring by rotation, and (5) appointment of Secretarial Auditors and fixing their remuneration. The Scrutinizer was Harsimran Kaur of H.K. & Associates, Company Secretaries, Jalandhar, and e-voting was facilitated by MUFG Intime (India) Private Limited. The cut-off date for voting entitlement was June 23, 2025.
All AGM resolutions passed with near-unanimous support, indicating strong shareholder confidence in the company's governance. Shareholders approved the financial statements, a dividend payout, reappointment of two directors, and the appointment of Secretarial Auditors — no contentious issues or significant dissent were recorded.