Please find enclosed the proceedings of the 48th Annual General Meeting of Gujarat Petrosynthese Limited held today i.e., Tuesday, September 23, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Petrosynthese Limited held its 48th Annual General Meeting on Tuesday, September 23, 2025, via video conferencing from 10:33 AM to 10:52 AM, with e-voting closing at 11:07 AM. 36 members attended through VC, and corporate shareholders holding 14,09,436 shares (23.61% of paid-up equity) submitted authorizations. The meeting, chaired by Independent Director Mr. Phiroz Munshi, was attended by all five directors including Joint Managing Directors Urmi N. Prasad and Charita Thakkar, along with the Company Secretary and representatives of the statutory and secretarial auditors. The audit report had no qualifications, observations, or adverse comments. Three resolutions were considered: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Charita Thakkar (who retires by rotation), and appointment of J.J. Gandhi & Co. as Secretarial Auditor for five consecutive years.
This is a routine AGM disclosure confirming that standard business items (financial adoption, director re-appointment, and auditor appointment) were tabled for shareholder voting. No contentious issues, qualifications, or material concerns were flagged, suggesting a smooth, non-eventful meeting with no near-term impact on the stock price.