Gloster Limited Shareholders Approve All Resolutions Including 200% Final Dividend at 103rd AGM
The approval of all resolutions, including a substantial final dividend, is a positive development. However, it represents standard annual corporate governance and expected financial distribution rather than a new strategic initiative or significant financial change.
All proposed resolutions, including a 200% final dividend, were approved by shareholders with overwhelming majority, indicating strong shareholder support and positive corporate governance outcomes.
Gloster Limited held its 103rd Annual General Meeting (AGM) on Friday, 8th August 2025, via Video Conferencing (VC)/Other Audio Visual Means (OAVM). * All resolutions proposed in the AGM notice were approved by shareholders with the requisite majority. * Key resolutions approved include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2025. * Declaration of a final dividend of 200%, equivalent to ₹20 per equity share of face value ₹10 each for the financial year 2024-25. * Re-appointment of Shri Yogendra Singh as a Director. * Appointment of Secretarial Auditors for a five-year term from Financial Year 2025-26 to 2029-30. * Ratification of the remuneration of Cost Auditors for the financial year 2025-26. * The meeting was chaired by Shri Hemant Bangur.
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Gloster Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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 Gloster Limited. Read the original for the full detail.