OUTCOME OF THE BOARD MEETING HELD ON 29th AUGUST, 2025
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The board of Gujarat Intrux Ltd met on 29 August 2025 and approved several routine corporate actions. It recommended appointing M/s M A A K & Associates, Chartered Accountants (Ahmedabad) as the new Statutory Auditors for a period of three years, subject to shareholder approval at the upcoming AGM. The board re-appointed Mr. Dhiraj Dharamshibhai Pambhar (DIN: 00187371), the existing Promoter and Managing Director, for a fresh 5-year term from 1 November 2025 to 31 October 2030, with a monthly remuneration of Rs. 6,75,000. The 33rd Annual General Meeting has been scheduled for 29 September 2025 via video conferencing, with the record date fixed as 22 September 2025 for dividend eligibility and e-voting purposes.
This is largely a routine, governance-related outcome with no major surprise for shareholders. The re-appointment of the existing promoter-MD provides leadership continuity, while the change in statutory auditors is a compliance refresh; the confirmed dividend record date signals that a dividend payout is being put up for shareholder approval at the AGM.