Gillanders Arbuthnot & Company Limited — Others, 09-05-2025: Appointment

Gillanders Arbuthnot and Company Limited has announced a board meeting outcome adopting the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The board proposed dividends on the 7.75% Cumulative Redeemable Preference Shares for FY 2016-17 and 2017-18, subject to member approval. The 91st Annual General Meeting will be held via video conferencing. M/s JKVS & Co. is set for re-appointment as statutory auditor for five years, pending approval. New appointments include K. C. Dhanuka & Co. as Secretarial Auditor, internal auditors for various divisions, and B. Ray & Associates as Cost Auditor for FY 2025-26. Company secretary Rajat Arora is resigning effective May 28, 2025.