The Board of Directors of Gokul Agro Resources Limited convened on September 12, 2025, and approved several key resolutions including the approval of the ‘Gokul - Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”).
The board has also approved the issue of sweat equity shares and revision in remuneration.
Key decisions
- Approved the ‘Gokul - Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”).
- Approved the issue of sweat equity shares to Mr. Kanubhai Jivatram Thakkar, Chairman & Managing Director, and Mr. Jayesh Kanubhai Thakkar, Joint Managing Director.
- Approved the revision in remuneration of Mr. Hiteshkumar Tarachand Thakkar, Chief Executive Officer and Whole Time Director.
- Approved the sub-division of Equity Shares of the Company.
- Approved the alteration of Capital Clause of the Memorandum of Association of the Company.
Voting details for the resolutions
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 15,61,876 | 4,16,715 | 78.94% | 21.06% |
| Public- Non Institutions | 24,889,111 | 1,120 | 99.9955% | 0.0045% |
| Total | 26,450,987 | 4,17,835 | 98.44% | 1.56% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 15,61,876 | 4,16,715 | 78.94% | 21.06% |
| Public- Non Institutions | 24,889,111 | 1,120 | 99.9955% | 0.0045% |
| Total | 26,450,987 | 4,17,835 | 98.44% | 1.56% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 19,31,210 | 47,381 | 97.61% | 2.39% |
| Public- Non Institutions | 24,889,412 | 819 | 99.9967% | 0.0033% |
| Total | 13,55,17,596 | 48,200 | 99.96% | 0.04% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 15,61,180 | 4,17,411 | 78.90% | 21.10% |
| Public- Non Institutions | 24,889,370 | 861 | 99.9965% | 0.0035% |
| Total | 13,51,47,524 | 4,18,272 | 99.69% | 0.31% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 15,61,180 | 4,17,411 | 78.90% | 21.10% |
| Public- Non Institutions | 24,889,370 | 861 | 99.9965% | 0.0035% |
| Total | 13,51,47,524 | 4,18,272 | 99.69% | 0.31% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 19,78,591 | 0 | 100.00% | 0.00% |
| Public- Non Institutions | 24,889,865 | 366 | 99.9985% | 0.0015% |
| Total | 13,55,65,430 | 366 | 99.9997% | 0.0003% |
| Category | Votes in Favour | Votes Against | % of Votes in favour on votes polled | % of Votes against on votes polled |
|---|---|---|---|---|
| Public Institutions | 19,78,591 | 0 | 100.00% | 0.00% |
| Public- Non Institutions | 24,889,865 | 366 | 99.9985% | 0.0015% |
| Total | 13,55,65,430 | 366 | 99.9997% | 0.0003% |
All the resolutions were passed with requisite majority.
The Board of Directors approved several key resolutions including the approval of the ‘Gokul - Employee Stock Option Plan – 2025’.
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