ALFA Filings
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Gabriel India Limited reported the outcome of its 64th Annual General Meeting. Shareholders approved an increase in the company's authorised share capital and new Articles of Association.
Gabriel India Limited held its 64th AGM, approving the audited financials, a final dividend, and a preferential issue of shares to Asia Investments Private Limited.
Gabriel India Limited issued a clarification regarding its 64th Annual General Meeting notice. A specific sub-total row under the Promoters' Holding section has been deleted.
Gabriel India's AGM notice includes a proposal to raise Rs 1,881.03 Crore via preferential allotment of equity shares to Asia Investments Private Limited.
Gabriel India Limited will hold its 64th Annual General Meeting on August 19, 2026. Key agenda items include financial statement adoption and dividend declaration.
Gabriel India shareholders approved the re-appointment of Mrs. Pallavi Joshi Bakhru as Independent Director. The special resolution passed via postal ballot with a 91.88% majority.
Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as a Non-Executive Independent Director. The proposed second term spans five years from May 2026 to May 2031. Voting concludes on May 9, 2026, with the resolution subject to shareholder approval.
Gabriel India Limited has issued a Postal Ballot notice to shareholders for the re-appointment of Mrs. Pallavi Joshi Bakhru as an Independent Director for a second five-year term. E-voting commences on April 10, 2026, and concludes on May 09, 2026.