Gloster Limited — Others, 17-07-2025: Shareholders meeting

Gloster Limited has announced its 103rd Annual General Meeting (AGM) on August 8, 2025, via video conference. Key agenda items include adopting the financial results for the fiscal year ended March 31, 2025. The Board proposes a final dividend of Rs. 20 per equity share for FY 2024-25, with July 4, 2025, as the record date. Shareholders will also consider reappointing a director, appointing Secretarial Auditors (with a proposed fee of Rs. 75,000 for FY26), and ratifying the Cost Auditor's remuneration of Rs. 90,000 for FY26.