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Gillanders Arbuthnot & Company Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Jun 27,2025

Pursuant to Reg. 30 of SEBI LODR Regulations 2015 please find enclosed the summary of proceedings of the 91st AGM of the Company held on even date i.e. 27th June 2025.

25,461.00 55.70 (0.22%)

83,432.89 193.42 ( 0.23%)

57,031.90 239.95 ( 0.42%)

39,166.55 312.25 ( 0.80%)

44,849.54 344.11 (0.77%)

6,300.35 51.93 (0.83%)

39,792.23 6.33 (0.02%)

8,822.91 -0.29 (0.00%)

85.44 -0.20 (-0.23%)

100.61 -0.32 (-0.32%)

116.59 -0.52 (-0.45%)

0.59 0.00 (-0.64%)