Gateway Distriparks Ltd

ESG rating

• CRISIL ESG Ratings and Analytics Limited assigned Gateway Distriparks Limited an ESG rating of 59.
• The rating was independently assigned based on public-domain information; the company did not engage CRISIL.
• Rating is publicly available on Gateway Distriparks Limited's website.

Gateway Distriparks Limited — Trading Window Closed from Oct 01, 2026 until forty-eight hours from the declaration of the unaudited financial results for the quarter ended September 30, 2026

AGM Details

• Date/time/mode: 25 Sep 2026, 12:45 PM IST, via Video Conference.
• Record date: 18 Sep 2026; postal ballot closure: 25 Sep 2026.
• Meeting end: 01:27 PM IST.

Resolutions and outcomes

• Resolution 1: adopt financial statements; passed
• Resolution 2: interim dividend of Rs 3.25 per share declared; passed
• Resolution 3: reappoint Ishaan Gupta as director on rotation; passed
• Resolution 4: reappoint Vanita Yadav as independent director for 5 years; passed
• Resolution 5: reappoint Ishaan Gupta as Joint MD with commission; passed
• Resolution 6: approve payment of fee/commission to JM Director beyond SEBI LODR limits; passed
• Resolution 7: asset sale/disposal approved; public-share votes approved; passed

Dividend

• Interim dividend of Rs 3.25 per equity share approved

Directors & Management

• Vanita Yadav reappointed as Independent Director for second 5-year term
• Ishaan Gupta reappointed as Joint Managing Director; commission payable

Related Party Transactions

• Payment of fee/commission to Joint Managing Director beyond SEBI LODR limits

Asset Sales / Corporate Actions

• Approval for sale/transfer/disposal of assets/units of the company or subsidiary

Auditors

• Auditors' reports on financial statements received; no auditor appointment changes indicated

AGM Details

• Date, time and mode: 25 September 2026 at 12:45 IST, via VC/OAVM.
• Voting window: remote e-voting open Sept 22–24, 2026; cut-off Sept 18, 2026.
• Meeting concluded at 1:27 PM IST.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Confirm interim dividend of Rs 3.75 per equity share.
• Re-appoint Ishaan Gupta as Director, retiring by rotation.
• Re-appoint Vanita Yadav as Non-Executive Independent Director for five-year term.
• Re-appoint Ishaan Gupta as Joint Managing Director for five years from Dec 27, 2026.
• Approve payment of fee/commission to Ishaan Gupta in excess of SEBI LODR limits.
• Approve sale/transfer/disposal of assets or investments in subsidiaries.

Governance & Audit Notes

• Statutory Auditors expressed a modified opinion for 2025-26; company explanation provided.
• Secretarial Auditor reported no qualifications.
• E-voting results and Scrutinizer's report to be submitted to exchanges and website.

AGM notice and AR access

• 21st AGM scheduled Sept 25, 2026 at 12:30 PM IST via VC/OAVM.
• Remote e-voting from Sept 22, 2026 09:00 to Sept 24, 2026 17:00.
• E-voting entitlement cut-off date: Sept 18, 2026.
• Annual Report 2025-26 accessible via company website and provided link/QR code.
• AR also available on BSE and NSE websites.
• Direct link to AR: gatewaydistriparks.com/Uploads/prospectus/2271pdctfile_annual-report-2025-26.pdf.

KYC update for physical holders

• KYC update required for physical holders, including PAN, contact, and bank details.
• RTA MUFG Intime India Private Limited to handle KYC submissions.

Governance & policy framework

• BRRSR for FY2025-26 submitted under SEBI LODR; standalone basis disclosed.
• Board-approved policy suite includes Related Party Transaction, Code of Conduct, Nomination & Board Evaluation.
• No dedicated sustainability committee; CSR oversight by Chairman/MD; Divyang Jain responsible for BR policy governance.

ESG metrics & emissions

• Total energy consumption FY2025-26: 290,372 GJ; Scope 1: 18,812 tCO2e; Scope 2: 3,462.
• GHG emission intensity: 0.0000014 tCO2e per INR turnover; PPP 0.0000282.

Energy transition initiatives

• CNG trailers converted: 8 last year; 53 this year; EVs piloted.

Water management & discharge

• Zero liquid discharge achieved at Sahnewal site; expansion planned.

CSR & social metrics

• CSR: Applicable; turnover ₹160,890.79; net worth ₹213,237.93; board female representation 16.7%.

Transaction summary

• Target company: Gateway Distriparks Limited.
• Disclosing party: Mirae Asset Mutual Fund (not promoter group).
• Transaction type: disposal of voting shares.
• Pre-transaction holding: 20,607,257 shares (4.12%).
• Transaction details: 1,500,000 shares sold; Open Market on 21/08/2026.
• Post-transaction holding: 19,107,257 shares (3.82%).
• Share capital context: before/after 499,643,836; diluted 499,643,836.
• Exchanges: NSE and BSE listed.

Market trends & volumes

• ICD volumes were stagnant YoY as war in West Asia disrupted markets.
• Market share remains intact despite market de-growth in our operating geographies.
• Double-digit growth will be easy to achieve once the conflict clears.

Rail, DFC & JNPT dynamics

• DFC stretch connected; first double stack from JNPT toward NCR initiated.
• JNPT rail share about 5%; Ankleshwar and Indore expected to lift volumes.
• Double-stack share is 39%, down from 40-42% last year.
• Currently ~5% of total volume from JNPT; potential shift as lines adapt.

Expansion & ICDs

• Indore ICD to be operational by 2028; total land ~26.4 acres after 2.5 acres added.
• Construction at Indore ongoing; tenders awarded; after monsoon ramp-up expected.
• Ankleshwar EXIM to start by end-September; current Ankleshwar zero; about 5,000 TEUs at existing ICD.

Taxation & liabilities

• Reported tax rate at 25-26%; MAT credit enables cash tax about 18.88% for 7-8 years.
• MAT credits may be utilized over the next 7-8 years; cash tax impact modest.

Real estate & land bank

• Land bank ~475 acres; Garhi land ~85-90 acres valued around ₹25-₹30 crore per acre.
• Most land is freehold; some port leases and CIDCO leases; Kerala in a 60% JV.
• Contingent liabilities INR 6,000 crores; ~95% bonds to government authorities.

Snowman Logistics update

• Topline expected to grow 10-15% across all segments this year.
• 5PL warehousing margins 5-6%; 5PL volumes up about 6% YoY in distribution.
• Pune capacity addition this year; Patna next; ~24,000 pallets added by year-end.