Please find enclosed voting results of the business transacted at 34th Annual General Meeting of the company.
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Gujarat Inject Kerala Ltd held its 34th Annual General Meeting on September 30, 2025, via video conferencing from 3:00 PM to 3:20 PM. All 7 resolutions were passed with 100% approval, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Murli Shivshankaran Nair as a rotating director, appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for FY 2025-26 to 2029-30, and change in the Object Clause of the Memorandum of Association. Three new directors (two independent and one executive) were also regularized. Voting participation was extremely low — only 10 shareholders cast votes (totaling 36,09,644 shares, or just 24.69% of outstanding shares) out of 8,398 shareholders on record. Of those, only 37 public shareholders attended the meeting via VC; no promoter group shareholders participated.
This is a routine regulatory filing confirming AGM proceedings, with no negative surprises since every resolution passed unanimously. The very low voting turnout (under 25% of shares) is notable and suggests weak retail engagement. Shareholders should pay closer attention to Resolution 4 (change in the MOA's object clause), as it may signal a shift in the company's permitted business activities.