GMDC 63rd AGM: All resolutions passed, including financial statements and dividend.
Gujarat Mineral Development Corporation Limited held its 63rd AGM on September 30, 2026. All resolutions passed, including adoption of FY26 financial statements, declaration of dividend for FY25-26, and fixation of auditor remuneration for FY26-27. Shri Sandeep Kumar, IAS, was appointed as Director.
The AGM results, including dividend declaration and board appointments, are important for corporate governance and shareholder relations, impacting investor sentiment and company direction.
All resolutions presented at the AGM were passed, indicating shareholder approval and confidence in the company's management and proposals.
Gujarat Mineral Development Corporation Limited (GMDC) held its 63rd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting, which commenced at 11:00 AM IST and concluded at 11:15 AM IST, saw all resolutions presented being passed with the requisite majority.
The resolutions included the adoption of Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026. Additionally, shareholders approved the declaration of a dividend on Equity Shares for the financial year 2025-26. The remuneration of the Statutory Auditors for the financial year 2026-27 was also fixed, and the remuneration of the Cost Auditors for the same period was ratified.
Furthermore, Shri Sandeep Kumar, IAS (DIN: 06576903), was appointed as a Director on the Board of the Company. The voting results, along with the Scrutinizer's Report, have been submitted to the stock exchanges and will be available on the company's website. The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of the Companies Act, 2013.
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