Scrutinizer''s Report of Extra-ordinary General Meeting held on April 03, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gabriel Pet Straps Limited held an Extra-ordinary General Meeting (EGM) on April 3, 2026, at its registered office in Rajkot. The meeting was conducted through physical polling (no e-voting), as the company is an SME-listed entity exempt from e-voting requirements. A total of 13 members were physically present and cast votes via poll papers. The only resolution on the agenda — the appointment of Mrs. Rupalben Pranavkumar Shah (DIN: 11502178) as an Independent Director — was passed unanimously, with all 13 members voting in favour (representing 33,33,640 votes, or 100% of valid votes cast) and zero votes against or invalid. The scrutinizer, CS Pooja R. Vaghela, certified the voting process as fair and transparent.
This is a routine governance update — the company has added an Independent Director to its Board, with full shareholder approval. No negative impact for shareholders; the resolution passed cleanly with no dissent, which is positive for board composition and compliance but unlikely to move the stock price materially.