GRP Limited has informed the Exchange regarding Proceedings of 51st Annual General Meeting of the company held on 25th July, 2025
GRPLTD · price
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Awaiting price reaction for this filing.
GRP Limited held its 51st Annual General Meeting on 25th July 2025 via video conferencing, chaired by Rajendra Gandhi with 36 members present. Key items included adoption of audited standalone and consolidated financial statements for FY 2024-25, and declaration of dividend on equity shares for FY 2024-25. Shareholders also approved the reappointment of Hemal Gandhi as Executive Director (with revised remuneration) for the period August 22, 2025 to March 31, 2028, appointment of Rajendra Gandhi as Non-Executive Non-Independent Director, and appointment of Belur Krishna Murthy Sethuram as a new Independent Director. Yogesh D. Dabholkar & Co. was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The meeting concluded at 1:20 PM with voting results to be filed separately.
This is a routine AGM compliance filing confirming that standard business items were transacted. Key takeaways for shareholders include confirmation of dividend declaration for FY25, leadership continuity with Hemal Gandhi's reappointment, and addition of a new Independent Director to the board. No immediate material impact on stock price is expected from the procedural disclosures, though dividend confirmation is positive for shareholders.