Gateway Distriparks held its 21st Annual General Meeting on September 25, 2026, where members approved all seven resolutions put to vote. The meeting adopted the audited standalone and consolidated financial statements for FY26 and confirmed the payment of an interim dividend of ₹3.75 per equity share.

The virtual meeting, conducted via Video Conferencing and Other Audio Visual Mode, commenced at 12:45 pm IST, delayed from the scheduled 12:30 pm start due to technical issues. Prem Kishan Dass Gupta, Chairperson and Managing Director, chaired the session and briefed members on the company’s performance during FY26, operational achievements, and expansion plans.

Auditor Opinion and Governance

The Statutory Auditors, S.R Batliboi & Co. LLP, expressed a modified opinion in their report for the financial year 2025-26. The Chairperson provided a summary of this report along with the company’s explanation to the members. In contrast, the Secretarial Auditor’s report for the same period contained no qualifications, observations, or adverse remarks.

Key Resolutions Passed

Members voted on several ordinary and special business items, including director re-appointments and asset disposal powers. The following table summarizes the key agenda items put to vote:

Ishaan Gupta was re-appointed as Joint Managing Director for a five-year term effective December 27, 2026. Additionally, his fee and commission were approved in excess of limits specified under Regulation 17(6)(e) of the SEBI Listing Regulations. Vanita Yadav was re-appointed as a Non-Executive Independent Director for a second term of five consecutive years.

Voting Results Breakdown

The Consolidated Scrutinizer's Report, issued by M/s. Neeraj Arora & Associates, detailed the voting outcomes. While all resolutions passed with requisite majorities, support levels varied significantly across items.

Notably, the resolution to adopt financial statements saw 17.47% dissent, primarily from institutional investors who voted against or abstained from supporting the accounts amidst the auditor's modified opinion. In contrast, the dividend confirmation received near-unanimous support with only 0.01% dissent.

Voting and Conclusion

Remote e-voting facilities were available from September 22, 2026, to September 24, 2026. Neeraj Arora & Associates served as the Scrutinizer for the voting process. The meeting concluded at 1:27 pm IST, with e-voting results declared subsequently on the company website.

Gateway Distriparks Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 on September 3, 2026. The filing discloses a reduction in total energy consumption to 2,90,372 GJ from 3,37,312 GJ in the prior year. Scope 1 greenhouse gas emissions also declined to 18,812 metric tons of CO2 equivalent.

The integrated inter-modal logistics provider operates across nine locations in India, with rail transportation contributing 69.21% of turnover. The company reported zero fatalities and zero lost-time injury frequency rates for both employees and workers during the financial year.

Environmental Metrics

Total energy consumed from non-renewable sources fell to 2,85,848 GJ, driven by a decrease in fuel consumption to 2,59,247 GJ. Renewable energy consumption remained at 5,856 GJ. Water withdrawal dropped significantly to 24,874 kilolitres from 45,893 kilolitres in FY25.

What the Numbers Show

Fuel consumption accounts for the vast majority of the company's non-renewable energy mix. With fuel at 2,59,247 GJ against electricity at 17,554 GJ, fuel represents approximately 94% of non-renewable energy usage. This concentration highlights the operational dependency on diesel or similar fuels for its transport fleet, making the transition to CNG trailers a critical lever for further emission reductions.

Social and Governance Disclosures

The company employed 515 permanent employees and 2,320 workers as of March 31, 2026. Female representation among permanent employees stood at 9.32%, while female workers constituted 3.06% of the workforce. The Board of Directors includes one woman, representing 16.67% of the total board strength.

No complaints were received regarding sexual harassment, discrimination, or child labour during FY26. The company maintains ISO 45001 certification for its Mumbai and Chennai Container Freight Stations. Related-party transactions remained minimal, with sales to related parties at 0.09% of total sales.