Scrutinizer''s Report on the business transacted at the 103rd AGM of the Company held on Friday, 5th December, 2025 at 2:30 p.m. through Video Conferencing / Other audio-visual means.
Awaiting price reaction for this filing.
Gammon India filed the scrutinizer's report for its 103rd AGM held on December 5, 2025 via video conferencing, covering voting on seven resolutions. All seven resolutions were passed with overwhelming shareholder support — between 99.97% and 99.99% of votes cast were in favour on each item. Key approvals included: adoption of audited financial statements for FY ended March 31, 2025; appointment of Mr. Vemparal Dakshinamurty as Executive Director-Whole time Director; appointment of three independent directors (Mr. Ashok Bhutada, Mr. Vishwas Joglekar, and Dr. Lily Bhushan as Independent Woman Director); ratification of cost auditor Pradeep Damania's remuneration for FY 2025-26; and appointment of M/s. Pramod Shah & Associates as secretarial auditor for five years. A total of 43 shareholders participated in voting, representing about 3.14 crore shares.
This is a procedural disclosure confirming shareholder approval of routine governance matters. All resolutions received near-unanimous support, indicating strong shareholder confidence in the company's leadership and board composition. No material surprise or price-moving information — purely a post-AGM compliance filing.