Gillanders Arbuthnot & Company Limited (GILLANDERS) — Board Meeting | 3 July 2026

The 92nd Annual General Meeting of Gillanders Arbuthnot & Company Limited was held on 3rd July 2026 via video conferencing, where all four proposed resolutions were passed with requisite majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ending 31st March 2026, the appointment of a new director to replace Smt. Prabhawati Devi Kothari, the declaration and approval of dividend on 7.75% Cumulative Redeemable Preference Shares for financial years 2018-19 and 2019-20, and the ratification of remuneration for the cost auditor. Voting results confirmed overwhelming support across all items, with over 99% of votes in favor for each resolution. The meeting concluded with formal documentation and scrutiny reports filed by the appointed company secretary.