Proceedings 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 held its 33rd AGM on September 29, 2025, at 11:00 AM via video conferencing, with 40 members present meeting the quorum requirement. Seven resolutions were put to e-voting, including adoption of the audited financial statements for FY 2024-25, declaration of a final dividend on equity shares, re-appointment of two directors retiring by rotation (Mr. Dhiraj Pambhar and Mr. Ramankumar Sabhaya), and appointment of M/s M A A K & Associates as new statutory auditors. A special resolution was passed for the re-appointment of Mr. Dhiraj Pambhar as Managing Director. No qualifications or adverse remarks were noted by either the statutory or secretarial auditors.
Shareholders saw confirmation of a final dividend for FY 2024-25 along with clean audit reports, both supportive signals. The re-appointment of the Managing Director and appointment of new statutory auditors suggest continuity in leadership and governance, with no material red flags from the meeting.