Gujarat Apollo Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 28, 2025
GUJAPOLLO · price
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Awaiting price reaction for this filing.
Gujarat Apollo Industries Limited held an Extra-Ordinary General Meeting (EGM) on June 28, 2025, and submitted the voting results along with the Scrutinizer's report to the exchanges. The EGM had one resolution: the appointment of Mr. Hitendrakumar Madhavlal Patel (DIN: 00413493) as an Independent Director of the company for a period of 5 years effective from March 31, 2025. Out of 9,396 shareholders on the record date, 5,303,277 votes were polled (about 44.94% of outstanding shares), and 100% of the valid votes were cast in favour of the resolution. The resolution was passed with no votes against it and no abstentions.
This is a routine regulatory filing confirming that Mr. Hitendrakumar Madhavlal Patel has been formally appointed as an Independent Director for a 5-year term. The unanimous shareholder approval strengthens board governance and is a procedural positive, though it is unlikely to have any meaningful impact on the stock price.