Outcome of the 33rd Annual General Meeting of the Company
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Gyan Developers & Builders Ltd held its 33rd Annual General Meeting on September 19, 2025, via video conferencing. The meeting, chaired by Managing Director Mr. T Ashok Raj, ran for just 20 minutes from 12:00 PM to 12:20 PM. Three items were transacted: adoption of audited financial statements for the year ending March 31, 2025, re-appointment of Mr. T Ashok Raj as Director (retiring by rotation), and ratification of his appointment as Managing Director for a 3-year term effective January 28, 2025. E-voting ran from September 15 to September 18, 2025, and the voting results along with the Scrutinizer's Report will be declared within two working days.
This is a routine procedural filing confirming the AGM was conducted and standard agenda items were tabled. No immediate material impact on shareholders or the stock is expected; investors should watch for the voting results announcement expected within two working days.