Goodricke Group Ltd — Others, 30-07-2025: AGM/EGM

Goodricke Group Limited shareholders have approved all resolutions presented at the 49th Annual General Meeting. Key approvals include adopting the audited financial statements, re-appointing Mr. Stephen Charles Buckland, and appointing Mr. Shaibal Dutt as the new Managing Director and CEO. Shareholders also approved the appointment of the Secretarial Auditor and ratified the remuneration of Cost Auditors. The proposals received strong support, with over 1.61 Cr votes cast in favour of each resolution, indicating broad shareholder alignment on company governance and leadership decisions.