Outcome of 38th Annual General Meeting of Gravity India Limited held today on 30th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gravity India Limited held its 38th AGM on September 30, 2025 via video conferencing, from 1:00 PM to 2:05 PM. Ten items were tabled, including adoption of FY25 financial statements, re-appointment of a director retiring by rotation, appointment of CA Kamlesh Dave (DDM & Associates) as statutory auditor for five years (FY26 to FY30), and appointment of CS Krina Gokulkumar Shah as secretarial auditor for the same five-year period. Four directors (Manoj Ramavat, Ambika Jindal, Tushar Rai Sharma, and Komal Hardikkumar Patel) had their appointments put up for regularization. Two key corporate-action proposals were also tabled: a change in the object clause of the Memorandum of Association and a proposal to sell the company's property. Two directors — Independent Director Komal Hardikkumar Patel and Ambika Jindal — did not attend the meeting. Voting results from remote e-voting and AGM e-voting are awaited.
Shareholders should watch for the declared voting results, particularly on the property sale and change in object clause, as these could materially affect the company's asset base and future business direction. The five-year auditor appointments signal governance continuity rather than change.