Gopal Snacks Limited has informed the Exchange regarding Proceedings of undefined held on September 26, 2025
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Gopal Snacks Limited held its 16th Annual General Meeting on September 26, 2025, via video conferencing, from 3:00 PM to 3:52 PM IST. The meeting was chaired by Mr. Bipinbhai Hadvani (Chairman and Managing Director), with all directors, the CFO, statutory auditors, and secretarial auditors in attendance; 38 members were present (3 from promoter group, 35 from public). Four ordinary resolutions were put to vote: adoption of audited financial statements for FY ended March 31, 2025, confirmation of an interim dividend of ₹1.00 per share, re-appointment of Mr. Raj Bipinbhai Hadvani (CEO) who retires by rotation, and appointment of S.K. Joshi & Associates as Secretarial Auditors. The statutory and secretarial auditors expressed unqualified opinions on the FY25 financial statements. Remote e-voting ran from September 23–25, 2025, with results to be declared by the scrutinizer, Mr. Sanjay Kumar Joshi, and submitted to the stock exchanges and the company's website.
This is a routine disclosure of AGM proceedings with no major corporate action announced. The interim dividend of ₹1.00 per share was already paid, so the AGM was a formality. Investors should await the e-voting results to confirm shareholder approval, but no near-term stock-moving catalyst is evident from this filing.