Gujarat Mineral Development Corporation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
GMDCLTD · price
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Awaiting price reaction for this filing.
GMDC held its 62nd AGM on September 25, 2025 at 12:00 PM via video conferencing, chaired by Dr. Hasmukh Adhia, with 62 members and senior management in attendance. Eight items of business were covered, including adoption of FY2024-25 standalone and consolidated financial statements, declaration of dividend on equity shares, fixing of statutory auditor remuneration, appointment of three new directors (Smt. Mamta Verma as Director, Dr. Sharvil Patel and Shri Rajinder Khanna as Independent Directors), ratification of cost auditor remuneration, and appointment of M/s Manoj Hurkat & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Both the statutory auditors and secretarial auditors gave clean, unqualified reports with no adverse remarks. Remote e-voting was open from September 22-24, 2025, and the meeting ended in just 15 minutes with no shareholder questions. The Scrutinizer's consolidated report on voting results is pending and will be released within SEBI-prescribed timelines.
This is a procedural filing with no negative disclosures. The clean audit reports are mildly positive for investor confidence. Shareholders should await the formal voting results, which will confirm the dividend amount and approval of director appointments — the dividend figure and outcome of the e-voting are the only material items still pending from this announcement.