Gyan Developers & Builders held its 34th Annual General Meeting (AGM) on September 11, 2026. The meeting was conducted via Video Conference or Other Audio Visual Means (VC/OAVM) and chaired by Managing Director T Ashok Raj.

Shareholders were provided e-voting facilities from 9:00 am on September 8, 2026, to 5:00 pm on September 10, 2026. Voting continued during the AGM itself, which commenced at 12:30 pm and concluded at 12:45 pm.

Key Resolutions Passed

Shareholders transacted three primary items during the meeting:

• Adoption of the Audited Balance Sheet as at March 31, 2026, along with the Profit and Loss Account and Cash Flow Statement for the period ending March 31, 2026.
• Re-appointment of Ms. Sunita (DIN: 01751554) as a Director, who retired by rotation.
• Confirmation of Mr. Dalel Singh Rathore (DIN: 10766167) as an Independent Director.

Voting Results

The scrutinizer report confirms that all resolutions were passed unanimously. A total of 10,17,176 valid votes were cast via remote e-voting prior to the AGM. No votes were cast during the AGM session itself. There were zero votes against any of the resolutions.

Governance and Compliance

The results were determined by combining votes cast electronically during the AGM with those submitted via remote e-voting. The proceedings were conducted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

The Scrutinizer's Report, prepared by M/s. A K Jain & Associates, was signed by Partner Balu Sridhar. The report and voting results are available at the company's registered office in Chennai.

Gyan Developers & Builders promoters Harish Kumar, Rekha Jain, and T Harish Kumar HUF disposed of a 10.27% stake in the company through an off-market transfer on August 31, 2026. The shares were sold to non-promoter acquirer Pushp Jain.

The transaction involved the sale of 3,08,200 equity shares. Prior to this deal, the promoter group held these specific shares: Harish Kumar held 1,07,500 shares (3.58%), Rekha Jain held 90,800 shares (3.03%), and T Harish Kumar HUF held 1,09,900 shares (3.66%).

Following the transfer, the promoters' holding in the company stands at zero. Pushp Jain’s total holding is now 3,08,200 equity shares, representing 10.27% of the total share capital.

Transaction Details

The sale was executed via an off-market route. The company’s total equity share capital remains unchanged at ₹3,00,00,000, divided into 30,00,000 equity shares of ₹10 each. There are no encumbrances, warrants, or convertible securities associated with this holding.

Regulatory Disclosure

The disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 by the sellers. The shares are listed on BSE Limited. The filing indicates that there are no voting rights held otherwise than by shares, and no pledges or liens exist on the acquired stake.