Declaration of Voting results of the 33rd AGM and Scrutinizer''s Report
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Gujarat Containers Ltd held its 33rd Annual General Meeting on August 14, 2025, via video conferencing, and filed the voting results and scrutinizer's report with BSE. All five resolutions were passed unanimously with 100% votes in favour and zero votes against. These included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares for FY 2024-25, reappointment of Mr. Kiran Shah as Director (retiring by rotation), ratification of the Cost Auditor's remuneration for FY 2025-26, and appointment of the Secretarial Auditor. A total of 1,196,810 valid votes were cast by 17 members across the main resolutions, with no invalid votes recorded.
Smooth, fully-approved AGM with no dissenting votes signals strong shareholder alignment. The dividend declaration is a direct, positive cash benefit for equity shareholders.