Gayatri Highways to hold 20th AGM on Sep 29, 2026, to approve FY26 financials and auditor appointment.
Gayatri Highways Limited will hold its 20th AGM on September 29, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and appointing M/s. PPKG & Co. as statutory auditors. The company will also seek approval for a loan of up to ₹150 Crore to Gayatri Projects Limited.
The AGM agenda includes the approval of financial statements and auditor appointments, which are standard corporate governance procedures. The approval of a significant related party transaction of ₹150 Crore to Gayatri Projects Limited could have a material impact on the company's financial position and operations.
The announcement is a routine corporate event (AGM notice) and includes standard procedural information. While it covers financial statement adoption and auditor changes, there are no specific financial performance indicators or significant business developments that would strongly sway the sentiment positively or negatively.
Gayatri Highways Limited has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with current regulations.
The primary agenda items for the AGM include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's Report and Auditor's Report. Shareholders will also vote on the appointment of M/s. PPKG & Co., Chartered Accountants, as the Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditors, M/s. PRSV & Co. LLP. This appointment is proposed to fill the vacancy until the conclusion of the 20th AGM, with a further resolution to appoint them for a term of five consecutive years from the conclusion of the 20th AGM until the 25th AGM.
Additionally, the members will be asked to approve a material related party transaction involving a loan facility of up to ₹150 Crores to Gayatri Projects Limited (GPL). The company will provide members with the facility to cast their votes electronically through remote e-voting and during the AGM. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The cut-off date for determining shareholders eligible for remote e-voting and voting at the AGM is September 22, 2026. Remote e-voting will commence on September 25, 2026, and conclude on September 28, 2026.
A plain-language summary of a public exchange filing by Gayatri Highways Limited. Read the original for the full detail.