Meeting Details
The 34th Annual General Meeting of Gujarat Pipavav Port Limited was held on 9th September 2026. The meeting commenced at 3:00 PM and concluded at 3:36 PM, lasting 36 minutes. The record date for determining shareholders entitled to dividend was 2nd September 2026. There was no book closure date specified (marked as NA).
Shareholder Attendance and Participation
Overall Participation
- Total number of shareholders on the record date: 245,534
- Total number of shareholders present in the meeting (either in person or through proxy): 46
- Total shares represented at the meeting: 212,777,685
- Percentage of capital represented: 44.01327%
- All 46 shareholders attended the meeting through video conferencing.
Category-wise Breakdown
Promoter and Promoter Group:
- Shareholders present in person: 1
- Shareholders present through proxy: 0
- Total shareholders: 1
- Shares represented: 212,738,931
- Percentage of capital represented: 44.00525%
Public Shareholders:
- Shareholders present in person: 45
- Shareholders present through proxy: 0
- Total shareholders: 45
- Shares represented: 38,754
- Percentage of capital represented: 0.00802%
Voting Process and Methods
The document does not specify the voting methods used (e-voting, postal ballot, physical polling) or provide details about proposed resolutions and their outcomes.
Scrutinizer's Role
The document does not mention the appointment of a scrutinizer or provide any findings or conclusions from a scrutinizer's report.
Compliance Statement
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requests the exchanges to take the details on record.