Gujarat Ambuja Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
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Gujarat Ambuja Exports Limited will hold its 34th AGM on Saturday, 30th August 2025 at 11:00 a.m. via video conferencing. The Board has recommended a final dividend of ₹0.25 (25%) per equity share of face value ₹1 for FY 2024-25, with record date set as 22nd August 2025 and payment from 4th September 2025. Key business items include adoption of FY25 audited financials, re-appointment of Mr. Sandeep Agrawal (DIN: 00027244) as a director (retiring by rotation), ratification of cost auditor M/s. N. D. Birla & Co.'s remuneration at ₹2,20,000 for FY 2025-26, and appointment of M/s. TNT & Associates as Secretarial Auditors for a 5-year term through FY 2029-30. A special resolution seeks amendment to the Articles of Association to formally allow the company to set up and operate power generation projects (solar, wind hybrid, hydrogenation, etc.) and enter power purchase and wheeling agreements with DISCOMs, captive users, and third parties. The cut-off date for e-voting eligibility is 23rd August 2025, with the remote e-voting window open from 27th–29th August 2025.
Shareholders on record as of 22nd August 2025 will be eligible for the ₹0.25 dividend. The AOA amendment signals a clear strategic push into renewable and conventional power generation, which could open new revenue streams but also adds execution and regulatory risk. No immediate material price catalyst is expected from this routine AGM notice.