Submission of the Scrutinizers Report for the 33rd Annual General Meeting held on 19.09.2025
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Gyan Developers & Builders Ltd submitted the scrutinizer's report for its 33rd Annual General Meeting held on September 19, 2025, via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of the audited financial statements for FY ending 31.03.2025, (2) re-appointment of Mr. T Ashok Raj (DIN: 00575471) as Director retiring by rotation, and (3) ratification of his appointment as Managing Director for a 3-year term effective from 28.01.2025. All three resolutions were passed unanimously, with 15,24,685 valid votes cast in favor and zero votes against. E-voting was conducted via CDSL, with the remote e-voting window open from September 15 to September 18, 2025.
This is a routine post-AGM regulatory filing with no material impact on shareholders. The unanimous approval of all resolutions indicates strong shareholder alignment, and the re-appointment of the existing Managing Director ensures leadership continuity for the next three years.