Announced Fri, 3 Apr · 17:32 IST

EGM held on April 3, 2026; new Independent Director appointed via special resolution

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+0.6%1-day move

₹178.00

prior close

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base price

After-mkt

timing

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————+0.6-1.7+0.8+1.1+3.1+6.2+27.9+10.7-40.2—

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AI summary

Gabriel Pet Straps Ltd held an EGM on April 3, 2026 from 4:00 PM to 4:35 PM at its registered office in Paddhari, Rajkot. 13 members were present representing 45.90% of shareholding. A special resolution was passed to appoint Mrs. Rupalben Pranavkumar Shah (DIN: 11502178) as Non-Executive Independent Director for 5 years (April 3, 2026 to April 2, 2031). Voting was by ballot paper; results awaited from scrutinizer CS Pooja Vaghela.

Likely market impact

Routine governance update; board gains a new Independent Director. No material change to business or share value expected.