Proceedings of the 33rd Annual General Meeting of the Company held on 19.09.2025
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Gyan Developers & Builders Ltd held its 33rd Annual General Meeting on September 19, 2025, via video conferencing, chaired by Managing Director Mr. T Ashok Raj. Three items were transacted: (1) adoption of the audited financial statements for the year ending March 31, 2025; (2) re-appointment of Mr. T Ashok Raj as a Director, retiring by rotation; and (3) ratification of his appointment as Managing Director for a 3-year term effective January 28, 2025. E-voting was held from September 15 to September 18, 2025, with additional e-voting during the AGM. The meeting ran from 12:00 PM to 12:20 PM, and voting results along with the scrutinizer's report are expected within two working days.
This is a routine procedural filing confirming that standard AGM business, including director re-appointment and MD ratification, was conducted. No immediate material impact on shareholders or stock price; investors should await the voting results declaration for confirmation of approval levels.