Gateway Distriparks MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 25 Sep 2025, 10 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To receive, consider and adopt: a) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2025 including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss for the year ended on that date, together with Report of the Auditors thereon.MoreLess

  9 for0 against
• To confirm the payment of interim dividend of Rs. 2.00 per equity share of Rs. 10/- each declared by the Board of Directors for the financial year ended March 31, 2025.

  10 for0 against
• Reappointment of Mr. Samvid Gupta (DIN: 05320765), Director of the Company, who retires by rotation at the Annual General Meeting, and being eligible, offers himself for re-appointment as Director

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund

  • Angel One Mutual FundGovernance Concern: Holds two full-time positions; Excessive remuneration being paid to Promoter Executive Directors.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holds two full-time positions; Excessive remuneration being paid to Promoter EDs.
  • Franklin Templeton Mutual FundA vote AGAINST the nominee is warranted because: • Samvid Gupta is a member of the audit committee and there are significant concerns regarding the company's financial statements. • He is an executive director serving on the audit committee.

  5 for5 against
• Appointment of M/s. Neeraj Arora and Associates, Practising Company Secretaries as Secretarial Auditors and fix their remuneration

  10 for0 against
• To consider and approve the Sale /transfer/ disposal of assets/unit/undertaking/division of the Company either wholly or partially or any division of the subsidiary(ies) of the Company or disposal of investment in subsidiary(ies)MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Quantum Mutual Fund

  • Angel One Mutual FundGovernance and Transparency concern: The Company has not disclosed the specific details of the asset/unit/undertaking/division it is intending to sell/transfer/ dispose, etc. Blanket approval proposed without adequate details / disclosures.
  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency concern: The Company has not disclosed the specific details of the asset/unit/ undertaking/division it is intending to sell/transfer/ dispose, etc. Blanket approval proposed without adequate details / disclosures.
  • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted due to lack of information.
  • Quantum Mutual FundThe company has not disclosed information regarding the sale/transfer/ disposal of asset/unit/undertaking division. We donot favor the resolution

  4 for6 against

Mutual fund votes, meeting of 19 Sep 2024, 11 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To receive, consider and adopt:na) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 including Balance Sheet as at March 31, 2024, the Statement of Pro¿t and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 including Balance Sheet as at March 31, 2024, the Statement of Pro¿t and Loss for the year ended on that date, together with Report of the Auditors thereon;MoreLess

  ›Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund

  • Bandhan Mutual FundWe note that the company has not included the Independent Auditors Report in the Annual Report for FY24. However, from the quarterly filings, we note that the auditors have qualified the financial statements regarding an Inland Container Depot (ICD) project of the company. The company acquired 21.4 acres of land for Rs. 214.7 mn and paid Rs. 86.6 mn for additional land. The Income Tax Department has challenged these transactions under the Prohibition of Benami Property Transactions Act, 1988, resulting in provisional attachment of the properties. The company does not expect a significant impact on the project or financial results. No adjustments have been made to the financial statements pending the final outcome. Auditors has placed additional emphases of matters - first, the Additional Director General of Foreign Trade (ADGFT) and Customs have challenged Service Exports from India Scheme (SEIS) benefits totalling Rs. 1,697.1 mn. The company believes its claims are valid and has made no provision. Secondly, the Income Tax Department issued a demand for assessment year 2016-17 of Rs. 101.8 mn, later reduced to Rs. 8.9 mn. The company has set aside Rs. 40.0 mn as a contingency. Additionally, auditors noted some accounting software lacked a complete audit trail, and for the holding company, two subsidiaries, and an associate, the audit trail was inactive for changes made with privileged access. Given the qualified financial statements, we are unable to support the resolution.
  • Motilal Oswal Mutual FundQualified opinion on Standalone and Consolidated financial statements. Shareholders may seek clarification from the Company and vote accordingly.

  8 for2 against
• To confirm the payment of interim dividend of Rs. 2.00 per equity share of Rs. 10 each declared by the Board of Directors for the financial year ended March 31, 2024.

  11 for0 against
• Re-appointment of Mr. Prem Kishan Dass Gupta (DIN: 00011670) Director of the Company who retires by rotation at the ensuing the Annual General Meeting, and being eligible, offers himself for re-appointment as Director.MoreLess

  ›Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund

  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Chairman & Managing Director of the Company. Holding 2 full-time positions.

  8 for3 against
• Re-appointment of Mr. Anil Aggarwal (DIN:01385684) as Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years.

  ›Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund

  • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Proposed term will lead to prolonged association with the Group.
  • Mirae Asset Mutual FundConsidering his overall association with the group will complete 10 years on 29 October 2028 and hence as per our internal policy do not approve the reappointment.

  7 for4 against

Mutual fund votes, meeting of 20 Sep 2023, 8 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

• To receive, consider and adopt: na) the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 including Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss for the year ended on that date, together with the Reports of the Board of Directors and Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 including Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss for the year ended on that date, together with Report of the Auditors thereon;nnMoreLess

  7 for0 against
• To confirm the payment of interim dividend declared by the Board of Directors for the financial year ended 31st March, 2023.

  8 for0 against
• To re-appoint Mr. Ishaan Gupta (DIN: 05298583) Director, of the Company who retires by rotation at the AnnualnGeneral Meeting, and being eligible, offers himself for re-appointment as Director.n

  ›Against Motilal Oswal Mutual Fund

  • Motilal Oswal Mutual FundCompliant with the law. Governance Concern: Excessive remuneration.

  7 for1 against

Mutual fund votes, meeting of 20 Sep 2022, 9 fund houses

• Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with Reports of Board of Directors & Auditors.

  9 for0 against
• Confirm Interim Dividend paid for the Financial year ended 31st March 2022

  9 for0 against
• Re-appointment of Mr. Samvid Gupta (DIN:05320765) as Director

  ›Against Franklin Templeton Mutual Fund, LIC Mutual Fund

  • Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted because: • Samvid Gupta is an executive director serving on the audit committee.
  • LIC Mutual FundCompliant with the law. Governance Concern: Excessive remuneration paid in FY 2021-22 to promoter EDs

  7 for2 against
• Re-appointment of M/s. S.R.Batliboi & Co. LLP,Chartered Accountants, as Statutory Auditors of the Company to hold office for second term of 5(Five) years from the conclusion of this AGM.

  ›Against LIC Mutual Fund

  • LIC Mutual FundNon-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee and credentials not disclosed

  8 for1 against