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Gabriel India's 63rd AGM approves dividend, reappoints director

September 9, 2025 at 11:29 AM UTCBy FilingReader AI

Gabriel India Limited held its 63rd Annual General Meeting (AGM) on Tuesday, September 09, 2025, via video conferencing. Mrs. Anjali Singh chaired the meeting, which saw the adoption of the audited financial statements for the year ended March 31, 2025, for both the company and consolidated reports.

Shareholders approved a final dividend of INR 2.95 per equity share of INR 1/- each for the financial year 2024-25. Additionally, Mrs. Anjali Singh was re-appointed as a director, having retired by rotation.

The AGM also ratified the remuneration for cost auditors for the financial year 2025-26. Furthermore, M/s. Mehta & Mehta, practicing company secretaries, were appointed as the secretarial auditors for a five-year term, commencing from FY 2025-26 to FY 2029-30.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:GABRIELBombay Stock Exchange

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