Notice of Extra-ordinary General Meeting of members to be held on April 03, 2026.
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Gabriel Pet Straps Ltd has called an Extra-ordinary General Meeting on April 3, 2026, at 4:00 PM at its registered office in Paddhari, Rajkot. The single item on the agenda is the appointment of Mrs. Rupalben Pranavkumar Shah (DIN: 11502178) as a Non-Executive Independent Director for a 5-year term (April 3, 2026 to April 2, 2031), subject to shareholder approval via special resolution. Mrs. Shah holds a B.Com degree with expertise in accounting and financial management, holds no other directorships, and is not related to any existing directors. The company is listed on the BSE SME platform.
This is a routine governance update adding a new independent director to the board. No material impact on shareholders or stock price is expected, though it helps the company meet independent director composition requirements under SEBI LODR regulations.