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

Gillanders Arbuthnot and Company Limited has announced a board meeting to approve the financial results for the quarter and half-year. The board proposed dividends on its 7.75% Cumulative Redeemable Preference Shares for FY2016-17 and FY2017-18, subject to shareholder approval. The 91st Annual General Meeting will be held via video conference. The board re-appointed M/s. JKVS & Co. as Statutory Auditors for five years, appointed M/s. K. C. Dhanuka & Co. as Secretarial Auditor, engaged multiple Internal Auditors for two years, and appointed M/s. B. Ray & Associates as Cost Auditor for FY2025-26. The company secretary has resigned, effective later this month.