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

Gillanders Arbuthnot has announced a board meeting to approve the financial results for the quarter and financial year ended March 31, 2025. The board has proposed a dividend on the 7.75% cumulative redeemable preference shares for FY17 and FY18, subject to shareholder approval at the AGM to be held via video conferencing. M/s. JKVS & Co. has been re-appointed as statutory auditor for a second five-year term, pending member approval. M/s. K.C. Dhanuka & Co. was appointed secretarial auditor for five years, and internal auditors for various divisions were approved for two years. M/s. B. Ray & Associates was appointed cost auditor for FY26. The company secretary has resigned effective late May 2025.