Gandhi Special Tubes Limited — Board Meeting, 28-05-2025: Outcome of Board Meeting

Gandhi Special Tubes approved audited financial results for Q4 and FY ended March 2025, proposing a generous dividend of Rs. 15 per share (300%) pending shareholder nod. The AGM is set for 11 August 2025. Strategic moves include appointing Dholakia & Associates LLP as Secretarial Auditors for five years and Dakshesh H. Zaveri as Cost Auditor for FY26. Strengthening leadership, Mrs. Nishita R. Chheda joins as Additional Independent Director, while Mr. Rahul Gandhi steps in as COO and senior management member, both awaiting shareholder approval.