Gujarat Mineral Development Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2025.
GMDCLTD · price
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GMDC's Board of Directors, at a meeting held on July 25, 2025, approved the appointment of M/s Manoj Hurkat & Associates, Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a five-year term, from April 1, 2025 to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The Board meeting ran from 3:00 PM to 5:30 PM. The appointment was made on the recommendation of the Audit Committee.
This is a routine governance and compliance-related appointment with no material impact on the company's financials or operations. Shareholders will get to vote on the appointment at the next AGM.