Submission of e-voting result alongwith Scrutinizer''s report for 38th Annual General Meeting held on 30th September 2025
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Gravity (India) Limited held its 38th AGM on 30th September 2025 via video conferencing, where all 10 resolutions were passed with overwhelming shareholder approval (approximately 99.98% in favour). Total voting turnout was about 33% of outstanding shares (9,001,950 shares), with promoter group voting 100% in favour. Key resolutions included adoption of FY2025 audited financial statements, re-appointment of Mr. Varun Rasiklal Thakkar as director, appointment of CA Kamlesh Dave (DDM & Associates) as statutory auditor for 5 years (FY 2025-26 to 2029-30), appointment of CS Krina Shah as secretarial auditor for 5 years, regularization of four directors including Mr. Manoj Ramavat as Managing Director, alteration of the Object Clause of the Memorandum of Association (special resolution), and approval to sell a company property at Silvassa, Dadra & Nagar Haveli (special resolution). The scrutinizer CS Krina Gokulkumar Shah certified the voting process as fair and transparent.
All resolutions cleared with near-unanimous support, indicating strong shareholder confidence in management. The approved sale of Silvassa property and alteration of the Object Clause signal potential restructuring or business diversification ahead, which shareholders should watch for further developments.