GTPL Hathway Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Awaiting price reaction for this filing.
GTPL Hathway held its 19th AGM on September 26, 2025, via video conferencing from 12:30 p.m. to 1:03 p.m. The board declared a dividend of Rs. 2 per equity share (face value Rs. 10) for FY25, which is a 20% payout. All six resolutions tabled at the meeting were passed with the required majority, including adoption of audited financial statements, ratification of cost auditors, and appointment of new secretarial auditors for five years (FY26–FY30). Managing Director Anirudhsinh Jadeja was re-appointed for another three-year term starting December 8, 2025, via a special resolution. Director Tavinderjit Singh Panesar could not attend due to personal reasons.
Shareholders will receive a Rs. 2 per share dividend for FY25, and continuity at the top management is maintained with the MD's re-appointment. The filings are routine in nature with no negative news, so near-term stock impact is expected to be neutral.