Notice of 33rd Annual General Meeting of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Intrux Limited has issued notice for its 33rd AGM scheduled for Monday, September 29, 2025, at 11:00 AM through video conferencing. Remote e-voting will be open from September 25 (10:00 AM) to September 28 (5:00 PM). Key items on the agenda include adoption of FY25 audited financial results, declaration of a final dividend of Rs. 1.50 per equity share, re-appointment of two directors, and appointment of new statutory auditors. The company reported strong FY25 performance with profit after tax rising about 43% to Rs. 1,059.31 lakhs from Rs. 741.48 lakhs in FY24. The previous statutory auditor M/s. Parin Patwari & Co. resigned on July 22, 2025, and M/s. DM & Associates, Chartered Accountants has been proposed to fill the casual vacancy for FY25-26.
Shareholders will vote on a Rs. 1.50 per share final dividend, director re-appointments, and auditor change. The strong 43% jump in profit after tax signals healthy operational performance, which should be supportive for the stock. Investors should watch the AGM voting outcome, especially on the auditor change and MD re-appointment.