Scrutinizer''''s Report along with the Voting Results for the 48th Annual General Meeting held on September 25, 2025.
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Gujarat Petrosynthese Limited held its 48th AGM on September 23, 2025, via video conferencing, and all three resolutions were passed with the required majority. The resolutions covered: (1) adoption of audited financial statements for FY 2024-25, (2) reappointment of Ms. Charita Thakkar as a director (retiring by rotation), and (3) appointment of J.J. Gandhi & Co. as Secretarial Auditor. Out of 59,69,166 total outstanding shares, 32,20,070 shares (53.95%) were polled, with 32,20,045 votes (essentially 100%) in favor across all resolutions and only 25 votes against from public non-institutional shareholders. The promoter group (88.56% participation) and public institutions (83.44% participation) voted unanimously in favor, while public non-institutions showed very low participation at 0.31%.
This is a routine regulatory disclosure confirming that all AGM resolutions — including the director reappointment and secretarial auditor appointment — were approved by shareholders. There is no material impact on the stock price, as the outcomes are largely procedural and aligned with management's recommendations.