Gujarat Apollo Industries Discloses 38th AGM Voting Results, Approves ₹2 Dividend
Gujarat Apollo Industries disclosed its 38th AGM results on September 30, 2025. All resolutions, including a final dividend of ₹2 per share and key appointments, were overwhelmingly approved by shareholders.
The announcement details the outcome of a routine Annual General Meeting, including an expected dividend declaration and re-appointments. While positive, these are generally anticipated corporate actions and do not represent a significant, unexpected change in the company's operational or strategic direction.
All proposed resolutions, including the declaration of a final dividend and key appointments, were overwhelmingly approved by shareholders, indicating strong shareholder support and positive corporate governance.
Gujarat Apollo Industries Limited has announced the voting results of its 38th Annual General Meeting (AGM) held on Tuesday, September 30, 2025. The company also submitted the Scrutinizer's Report.
All seven resolutions proposed at the AGM were passed by the shareholders with overwhelming majority. Key approvals include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend of ₹2 per equity share, representing 20% of the face value of ₹10 each, for the financial year ended March 31, 2025. * Re-appointment of Mr. Arjun Asit Patel (DIN:09088869) as a Director. * Approval of material related party transactions with Apollo Industries and Projects Limited. * Appointment of M/s. Ashish Shah & Associates, Company Secretaries, as the Secretarial Auditor for a period of five consecutive financial years. * Approval of payment of commission to Mr. Anand A. Patel (DIN:00002277), Non-Executive Director. * Re-appointment of Ms. Jheel Ajay Shah (DIN: 08888351) as an Independent Director for a second term of five consecutive years.
The voting was conducted through remote e-voting and physical ballot at the meeting. The cut-off date for determining eligible shareholders for voting was September 23, 2025.
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Gujarat Apollo Industries 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 Gujarat Apollo Industries Limited. Read the original for the full detail.