Gokul Refoils and Solvent Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
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Gokul Refoils and Solvent Limited has informed the exchanges that its 32nd Annual General Meeting will be held on Thursday, August 21, 2025, at 10:30 a.m. at the company's registered office in Sidhpur, Gujarat. The Annual Report for FY 2024-25 has been submitted to BSE and NSE in line with SEBI Listing Regulations, and remote e-voting will be open from August 18 (9:00 a.m.) to August 20 (5:00 p.m.), with the cut-off date for eligibility set as August 14, 2025. Key resolutions include re-appointment of Managing Director Mr. Dharmendrasinh Rajput (who retires by rotation), regularization of promoter-group member Mr. Arjunsinh Rajput as Executive Director at a CTC of ₹12 lakh per annum, and appointment of Mr. Shaunak Mandalia (formerly CFO) as Executive Director and CEO at a CTC of ₹26 lakh per annum. Shareholders will also vote on the re-appointment of Independent Director Mrs. Chetna Vyas, the appointment of Mr. Pankaj Kumar as a new Independent Director, the engagement of M/s. Agarwal and Mehta Company Secretaries LLP as Secretarial Auditors for five years (FY26–FY30), and approval of a material related party transaction of up to ₹1,000 crore between wholly owned subsidiary Gokul Agri International Limited and related party Gokul Overseas for FY 2024-25.
This is a routine AGM notice giving shareholders the details needed to attend, vote, and consider management and governance changes. The ₹1,000 crore related party transaction is a material item requiring shareholder approval and may draw attention from investors focused on related-party dealings and corporate governance.