Submission of Scrutinizer''s Report on Voting of 2nd Annual General Meeting of Gabriel Pet Straps Limited
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Gabriel Pet Straps Limited held its 2nd Annual General Meeting on September 30, 2025 at 4:00 p.m. at its registered office in Paddhari, Rajkot, with 10 members physically present. Voting was conducted through poll/ballot papers as the company is an SME-listed entity exempt from e-voting. All four resolutions were passed unanimously with 100% of the 33,96,440 votes cast in favour and zero votes against. The resolutions covered: adoption of audited standalone financial statements for FY ending March 31, 2025, re-appointment of Mr. Vimalbhai Dayabhai Varasada (DIN: 08959843) as a director liable to retire by rotation, increase in limits for making loans, investments, or guarantees under Section 186 of the Companies Act, 2013, and appointment of Mr. Shrenik Hitenbhai Vora (DIN: 71218787) as an independent director.
This is a routine procedural filing with no material impact on shareholders or stock price. All resolutions passed with full consensus, reflecting smooth corporate governance. The approval to raise limits under Section 186 signals potential future investment or lending activity, but no immediate capital action is announced.