Gayatri Highways AGM: All Resolutions Passed, Approves ₹150 Cr Loan
Gayatri Highways Limited held its 20th AGM on Sep 29, 2026. Shareholders approved financial statements for FY26, re-appointed M/s. PPKG & Co. as statutory auditors, and sanctioned a ₹150 Crore loan transaction with Gayatri Projects Limited.
The approval of financial statements and auditor re-appointment are routine. However, the approval of a ₹150 Crore loan transaction with a related party is a material event that could impact the company's financial structure and operations.
All resolutions, including financial statement adoption, auditor appointment, and a significant related party transaction, were passed with the required majority, indicating shareholder approval and confidence.
Gayatri Highways Limited (GHL) announced that all resolutions were approved by shareholders at its 20th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted via Video Conferencing or Other Audio Visual Means.
The approved resolutions include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's and Auditor's Reports. Shareholders also approved the appointment of M/s. PPKG & Co. as the Statutory Auditors of the Company, filling a casual vacancy caused by the resignation of the previous auditors, and re-appointed them for the upcoming period.
Furthermore, a material related party transaction was approved, allowing the company to enter into a loan transaction of up to ₹150 Crores with Gayatri Projects Limited (GPL). All resolutions were passed with the requisite majority, as confirmed by the consolidated scrutinizer's report.
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Gayatri Highways Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Gayatri Highways Limited. Read the original for the full detail.