Gujarat Alkalies and Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results. We are enclosing herewith voting results of 52nd AGM of the Company held on 26.09.2025 along with Scrutinizers Report dated 27.09.2025. For more details kindly refer attached file.
GUJALKALI · price
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Gujarat Alkalies and Chemicals Limited held its 52nd Annual General Meeting on September 26, 2025, through video conference, where all 8 resolutions were passed with overwhelming shareholder support. Key approvals included adoption of FY25 audited financial statements, declaration of a dividend of Rs. 15.80 per equity share (158% on the Rs. 10 face value), and reappointment of Dr. Hasmukh Adhia as Director. The company also received shareholder approval for material related party transactions with its subsidiary GACL-NALCO Alkalies & Chemicals and with National Aluminium Company Limited (NALCO). The scrutinizer, Mr. Niraj Trivedi, submitted his report on September 27, 2025, confirming the e-voting process via CDSL was conducted fairly and transparently. Promoter votes were excluded from resolutions on related party transactions as required by regulations.
Eligible shareholders will receive a Rs. 15.80 per share dividend for FY25. The near-unanimous approval of all resolutions, including related party transactions, reflects strong shareholder confidence in the company's governance and strategic direction.