Gujarat Apollo Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 along with a copy of minutes.
GUJAPOLLO · price
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Gujarat Apollo Industries Limited held its 38th Annual General Meeting on September 30, 2025, at 11:00 AM at its registered office in Mehsana, Gujarat, with 41 members present in person. Seven resolutions were tabled and voted upon, including adoption of financial statements for FY ended March 31, 2025, declaration of a dividend of Rs 2 per share, reappointment of Mr. Arjun A. Patel as Director, approval of material related party transaction limits with Apollo Industries and Projects Limited, and appointment of M/s. Ashish Shah & Associates as Secretarial Auditor for five years. Two special resolutions were also passed: payment of commission to Non-Executive Director Mr. Anand A. Patel, and reappointment of Ms. Jheel Ajay Shah as Independent Director for a second five-year term. No questions were raised by shareholders, and the meeting concluded in just 20 minutes at 11:20 AM.
The Rs 2 per share dividend provides a modest income return to shareholders, while the related party transaction approval and director reappointments are routine governance items. The quick, question-free meeting suggests smooth proceedings with no shareholder concerns raised publicly.