Gokul Agro Resources shareholders approve all postal ballot resolutions

Gokul Agro Resources Limited announced the results of its postal ballot, revealing that all seven proposed resolutions were overwhelmingly passed as either special or ordinary resolutions. The e-voting period commenced on November 17, 2025, and concluded on December 16, 2025.

Key resolutions approved as special resolutions included increasing existing borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and increasing limits for sale, creation of mortgage or charge on assets under Section 180(1)(A) of the Companies Act, 2013. For both of these, total votes polled in favour were 99.74% against 0.26%. The alteration of the object clause of the company also passed as a special resolution with 99.9992% in favour and 0.0008% against.

Additionally, resolutions concerning the reappointment and remuneration of Mr. Jayesh Kanubhai Thakkar as joint managing director, and the revision of remuneration for Mr. Dipakkumar Kanubhai Thakkar as executive director, were passed with significant majorities, as was the approval for increased remuneration for Mr. Nilesh Kanubhai Thakkar, president – sales and marketing.