StockWatch
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Residential- Commercial Projects
AGM/EGM11 Sept 2026, 07:20 pm

Gyan Developers Holds 34th AGM, Discusses Financials and Director Appointments

AI Summary

Gyan Developers & Builders Ltd conducted its 34th Annual General Meeting (AGM) on September 11, 2026, via Video Conference. The meeting, chaired by Managing Director Mr. T Ashok Raj, included the adoption of the Audited Balance Sheet, Profit and Loss Account, and Cash Flow Statement for the period ending March 31, 2026. Key agenda items also involved the re-appointment of a director retiring by rotation and the confirmation of an Independent Director's appointment. E-voting facilities were available both remotely and during the AGM. The results of the voting on all resolutions are expected to be declared within two working days.

Key Highlights

  • AGM held on September 11, 2026, via VC/OAVM.
  • Adopted Audited Financial Statements for FY26.
  • Discussed director re-appointment and confirmation.
  • E-voting conducted for all resolutions.
  • Voting results to be declared within two working days.