Gujarat Ambuja Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2025
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Gujarat Ambuja Exports Limited filed the Scrutinizer's report for its 34th AGM held on August 30, 2025 via video conferencing. All six resolutions were passed with overwhelming shareholder approval, ranging from 99.83% to 99.99% in favour. Key items approved include: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) final dividend of Rs. 0.25 per equity share (25%) for FY 2024-25, (3) re-appointment of Mr. Sandeep Agrawal (DIN: 00027244) as director, (4) ratification of cost auditor remuneration for FY 2025-26, (5) appointment of M/s. TNT & Associates as Secretarial Auditors, and (6) alteration in Articles of Association (special resolution). Out of 1,36,491 shareholders on record date, 89 attended the meeting through VC (1 promoter group + 88 public).
Shareholders get a Rs. 0.25 final dividend per share for FY25. All governance items sailed through with near-unanimous support, indicating no shareholder dissent on the board's proposals. The high approval margins suggest stable management backing with no contentious issues raised at the AGM.