Annual Report for the Financial year 2024-25
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Awaiting price reaction for this filing.
Gujarat Intrux Limited, a steel and alloy steel casting manufacturer based in Rajkot, Gujarat, has sent out the notice for its 33rd AGM to be held on Monday, September 29, 2025 at 11:00 AM via video conferencing. The key agenda items include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 15 per equity share (150% on Rs. 10 face value) with a record date of September 22, 2025, and re-appointment of Managing Director Mr. Dhiraj Pambhar for 5 years at a monthly salary of Rs. 6.75 lakh. The company is also appointing M/s M A A K & Associates as new statutory auditor to fill the casual vacancy left by the resignation of M/s Parin Patwari & Co. effective July 22, 2025, and M/s K.P. Rachchh & Co as secretarial auditor for a 5-year term. Remote e-voting will be open from September 25 to September 28, 2025.
For shareholders on record as of September 22, 2025, a Rs. 15 per share final dividend is on the table subject to AGM approval, which is a significant payout given the Rs. 10 face value. The dividend record date is set, and shareholders must ensure KYC and bank details are updated to receive payment electronically. The stock may see modest interest around the AGM, but no major operational or financial surprises are evident from this routine filing.