Please find enclosed the summary proceedings of the 34th Annual General Meeting of the Company held on 30th September, 2025.
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Gujarat Inject Kerala Ltd held its 34th Annual General Meeting on September 30, 2025, via video conferencing, chaired by Whole Time Director Murli Nair. The meeting lasted about 20 minutes (3:00 PM to 3:20 PM) and was attended by 35 members along with all directors and key managerial personnel. Seven resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of a director retiring by rotation, appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY26 to FY30, change in the Object Clause of the Memorandum of Association, and regularization of two independent directors and one executive director. The Statutory Auditors' Report had no qualifications, no shareholder questions were received on FY25 financials, and no members registered as speakers. E-voting results will be announced by October 3, 2025.
The change in the Object Clause of the Memorandum of Association is the most significant resolution, as it could signal a shift in the company's permitted business activities. Shareholders should review the voting results by October 3, 2025 for outcomes, especially on the MOA amendment and director regularization, which will indicate shareholder confidence in the company's direction.