Gayatri Highways Limited Concludes 20th AGM on Sep 29, 2026
Gayatri Highways Limited's 20th AGM was held on September 29, 2026. Key resolutions included adopting FY26 financial statements and approving a ₹150 Crore loan with Gayatri Projects Ltd. The appointment of M/s. PPKG & Co. as Statutory Auditors was also approved.
The approval of a ₹150 Crore loan transaction and the appointment of new statutory auditors are material events for the company, potentially impacting its financial structure and governance.
The announcement details the proceedings of an Annual General Meeting, including financial statement adoption and auditor appointments. While a material related party transaction was approved, there are no new financial results or significant positive/negative business developments reported.
Gayatri Highways Limited held its 20th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 3:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The meeting was chaired by Mr. M.V. Narasimha Rao. The agenda included receiving and adopting the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's and Auditor's Reports. The AGM also addressed the appointment of M/s. PPKG & Co. as Statutory Auditors to fill a casual vacancy and their subsequent appointment for the upcoming term. A key resolution involved approving a Material Related Party Transaction for a loan facility of up to ₹150 Crores with Gayatri Projects Limited (GPL).
During the meeting, the CEO, Mr. K.G. Naidu, provided an overview of the company's performance and future outlook. Shareholders had the opportunity to ask questions and seek clarifications on various aspects, including financial performance, operations, and future plans, all of which were addressed by the CEO. The e-voting facility remained open for 15 minutes post-meeting, and the consolidated results of the voting are expected to be announced within two working days, along with the Scrutinizer's Report, which will be shared with stock exchanges and posted on the company's and RTA's websites. The AGM concluded at 4:00 PM IST.
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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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