Gujarat Mineral Development Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
GMDCLTD · price
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GMDC submitted to the exchanges the Scrutinizer's Report and consolidated voting results of its 62nd Annual General Meeting held on September 25, 2025, conducted via video conference. All 8 resolutions were passed, including adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, declaration of a dividend on equity shares for FY 2024-25, and fixation of remuneration for Statutory and Cost Auditors for FY 2025-26. Three director-related resolutions were also approved: appointment of Smt. Mamta Verma (IAS) as Director (97.99% in favor), and Dr. Sharvil Patel and Shri Rajinder Khanna (IPS Retd.) as Independent Directors for 5-year terms (99.81% and 99.88% in favor respectively). M/s Manoj Hurkat & Associates was reappointed as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, with 99.96% support. Voting was carried out through remote e-voting (September 22-24) and e-voting during the AGM, using CDSL as the e-voting platform.
This is a routine procedural disclosure confirming that shareholders have formally approved the dividend, financial statements, and key board appointments. No contentious resolutions were rejected, so there is no negative impact on the stock; the reappointment of well-known professionals as independent directors may support governance credibility.