Voting Results and Scrutinizer''s Report of 33rd Annual General Meeting of the Company.
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Gujarat Intrux Limited held its 33rd AGM on 29th September 2025 via video conferencing, where all 7 resolutions were passed with the required majority. Key items approved include adoption of audited financial statements for FY 2024-25, declaration of a final dividend on equity shares, and appointment of M/s M A A K & Associates as new statutory auditors. Two directors — Mr. Dhiraj D. Pambhar and Mr. Ramankumar D. Sabhaya — were re-appointed via ordinary resolution, while Mr. Pambhar was also re-appointed as Managing Director through a special resolution. Voting turnout was 63.30% of total shares (21,74,494 valid votes out of 34,35,300), with the promoter group (20,13,352 shares) voting overwhelmingly in favor. All resolutions secured between 97.81% and 99.72% assent, with minimal dissent from public non-institutional shareholders.
Shareholders will receive the final dividend declared for FY 2024-25, and continuity in leadership is confirmed with the re-appointment of the Managing Director. The smooth passage of all resolutions and the appointment of new statutory auditors signal stable corporate governance, though the small share base and high promoter holding mean stock price impact is likely limited to sentiment.