Gabriel India Limited holds 63rd AGM, approves FY25 financials and ₹2.95 dividend
The announcement primarily reports on the routine proceedings of the AGM and the formal approval of resolutions, including a dividend that is a standard corporate action, with no major new strategic or unexpected financial announcements.
The announcement details the procedural aspects and resolutions passed at a routine Annual General Meeting, including a dividend declaration which is a standard corporate action.
Gabriel India Limited convened its 63rd Annual General Meeting (AGM) on Tuesday, September 09, 2025, at 02:30 p.m. IST via Video Conferencing / Other Audio-Visual Means (VC/OAVM). * Mrs. Anjali Singh chaired the meeting, and Mr. Atul Jaggi, Managing Director, provided an outlook presentation. * Remote e-voting was available from September 06, 2025 (09:00 A.M.) to September 08, 2025 (05:00 P.M.), with a cut-off date of September 02, 2025. E-voting was also available during the AGM. * The following key resolutions were transacted: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a Final Dividend of ₹2.95 per equity share of Re. 1/- each for the financial year 2024-25. * Re-appointment of Mrs. Anjali Singh as Director. * Ratification of remuneration payable to Cost Auditors for Financial Year 2025-26. * Appointment of M/s. Mehta & Mehta, Practicing Company Secretaries, as Secretarial Auditors for a term of 5 consecutive years from FY 2025-26 to FY 2029-30. * The meeting concluded at 03:56 PM, allowing for e-voting completion.
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Gabriel India Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gabriel India Limited. Read the original for the full detail.