G. G. Dandekar Properties Ltd

📊 G. G. Dandekar Properties Ltd. Holds 86th AGM: Key Decisions & Updates

- The 86th Annual General Meeting (AGM) was held on 28 June 2025 via Video Conferencing or Other Audio-Visual Means.

- The meeting started at 11:01 AM IST and ended at 11:22 AM IST.

- Directors present included Mr. Purab Gujar (Chairperson), Mr. Pranav Deshpande (Executive Director & CEO), Adv. Rahul Kothari (Independent Director), and CA Vibha Surana (Non-Executive Non-Independent Director).

- Key attendees included CFO Mr. Pankaj Parkhi and Company Secretary CS Ashwini Paranjape.

- Ordinary business covered adoption of audited standalone and consolidated financial statements for FY 2024-2025 and re-appointment of Mr. Purab Gujar as a director.

- Special business included re-appointment of Mr. Pranav Deshpande as Executive Director for 3 years and approval of his remuneration.

- Remote e-voting was open from 25 June to 27 June 2025, with results to be declared within 2 working days post-AGM.

- The scrutinizer's report will be submitted to the stock exchange and uploaded on the company's website and NSDL.

- The Chairman highlighted observations in the secretarial audit report for FY 2024-2025, directing members to the relevant sections of the Board's report.