Gokul Refoils and Solvent Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
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Gokul Refoils and Solvent Limited held its 32nd Annual General Meeting on August 21, 2025, from 10:30 AM to 11:15 AM at its registered office in Sidhpur, Gujarat. Members approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and re-appointed Mr. Dharmendrasinh Rajput as a director retiring by rotation. They also approved the regularization of Mr. Arjunsinh Rajput as a director and the appointment of Mr. Shaunak Mandalia as Executive Director and CEO. Additionally, Mrs. Chetna Rahul Vyas was re-appointed as Independent Director for a second term, and Mr. Pankaj Kumar was appointed as a new Independent Director. The meeting also cleared the appointment of a new secretarial auditor for five years and approved material related party transactions for FY 2025-26. E-voting was open from August 18 to August 20, 2025, with ballot voting available at the venue, and final voting results are awaited pending the Scrutinizer's Report.
The appointment of a new CEO and a new Independent Director signals leadership changes at the company, while approval of material related party transactions for the current financial year is worth watching closely. Voting results are still pending and could influence short-term sentiment once disclosed.