GOCL Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
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GOCL Corporation Limited held its 64th Annual General Meeting on Friday, August 1, 2025, via video conferencing, from 12:00 noon to 1:12 PM, chaired by Mr. Sudhanshu Tripathi. Seven resolutions were tabled: three ordinary business items covering adoption of standalone and consolidated financial statements for FY25 and declaration of dividend, and four special business items including the re-appointment of a retiring director, appointment of Mr. Vasudev Rao Mosalkanti as a Director, appointment of secretarial auditors, and ratification of cost auditors' remuneration. Remote e-voting was conducted from July 29 (9:00 AM) to July 31 (5:00 PM) 2025, and the consolidated voting results will be submitted to the stock exchanges within 2 working days. All directors, KMPs, auditors, and the scrutinizer attended through VC, and the requisite quorum was present.
This is a routine procedural filing summarising AGM proceedings with no surprises for shareholders. The dividend declared will be credited to shareholders' bank accounts within 30 days, subject to applicable tax deduction. Investors should look out for the separate voting results filing to confirm approval of all 7 resolutions, particularly the new director appointment and the dividend.