Gujarat Ambuja Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
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Gujarat Ambuja Exports Limited held its 34th AGM on August 30, 2025, via video conferencing from 11:00 a.m. to 12:48 p.m. Six resolutions were passed, including adoption of audited financial statements for FY 2024-25 and declaration of a final dividend of ₹0.25 (25%) per equity share of face value ₹1 each. Mr. Sandeep Agrawal was re-appointed as a director (retiring by rotation), M/s. TNT & Associates was appointed as Secretarial Auditors, and the Articles of Association were altered as special business. The Chairman and CFO presented the financial performance highlights for FY 2024-25 and addressed shareholder queries. Consolidated voting results from remote e-voting and AGM e-voting will be submitted to BSE and NSE separately.
The final dividend of ₹0.25 per share is a routine payout, but confirms shareholder returns from FY 2024-25. The re-appointment of the Whole Time Director and the new Secretarial Auditor are standard governance updates with no material impact expected on the stock price. Investors should watch for the voting results and the audited financial highlights for any signals on company performance.