GNA Axles Limited disclosed that its promoters and promoter group have placed an encumbrance on 12,80,000 equity shares for the financial year ended March 31, 2026. The filing confirms that these are the only encumbrances made directly or indirectly by the promoters during the specified period. The disclosure was submitted to the stock exchanges in compliance with regulatory requirements.

The declaration was made by Jasvinder Singh Seehra on behalf of the promoters and promoter group. It was addressed to BSE Limited and The National Stock Exchange of India Limited. The submission follows the provisions of Regulation 31(4) of the SEBI (SAST) Regulations, 2011.

The disclosure lists the individuals and entities on whose behalf the declaration was submitted. The list includes members classified as promoters and those belonging to the promoter group.

The document was digitally signed by Jasvinder Singh Seehra on April 7, 2026. Gourav Jain, Company Secretary of gna axles , submitted the correspondence to the exchanges.

GNA Axles Limited held its 32nd Annual General Meeting (AGM) on June 30, 2025, through audio-visual means to transact business outlined in the notice dated April 21, 2025. Shareholders approved all five ordinary resolutions, including the adoption of financial statements for the year ended March 31, 2025, and the declaration of a dividend on equity shares. The meeting was conducted in compliance with Section 108 of the Companies Act, 2013, and relevant SEBI regulations, with remote e-voting facilities provided by MUFG Intime (India) Private Limited.

The scrutinizer's report, filed by Harsimran Kaur of H. K. & Associates, confirmed the results of the voting process. The remote e-voting period was open from June 27, 2025, to June 29, 2025, with voting rights reckoned as on June 23, 2025. The votes cast through remote e-voting and during the AGM were reconciled, and the resolutions were passed with the requisite majority.

Resolution Results

The resolutions adopted included receiving and adopting the audited financial statements, declaring a dividend, reappointing directors, and appointing secretarial auditors. The detailed voting outcomes for each resolution are summarized below.

Financial Statements and Dividend

Resolution No. 1, concerning the adoption of the audited balance sheet as at March 31, 2025, and the statement of profit and loss, received 99.99% approval. Resolution No. 2, to declare a dividend on equity shares, was passed with 99.99% of the valid votes cast in favour.

Director Reappointments

Mr. Harwinder Singh (DIN 03522842) and Mr. Gursaran Singh (DIN 00805558), who retired by rotation, were reappointed as directors. Resolution No. 3 for Mr. Harwinder Singh received 99.96% approval, while Resolution No. 4 for Mr. Gursaran Singh received 99.97% approval.

Secretarial Auditors

Resolution No. 5, to appoint secretarial auditors and fix their remuneration, was approved by 99.97% of the valid votes cast.