Gokul Refoils and Solvent Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025
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Gokul Refoils and Solvent Limited held its 32nd AGM on August 21, 2025, at its registered office in Sidhpur, Gujarat. All 8 resolutions on the agenda were approved by shareholders with the requisite majority. The resolutions included adoption of audited financial statements for FY25, re-appointment of a retiring director, regularization of an additional director, appointment of Mr. Shaunak Mandalia as Executive Director/CEO/KMP, re-appointment of one Independent Director, appointment of another Independent Director, appointment of secretarial auditors for five years, and approval of material related party transactions for FY26. Out of 9.90 crore total shares, about 8.52 crore (86.06%) were polled. Promoters voted 100% in favor across all resolutions, and opposition votes were negligible (under 0.01% on each resolution).
This is a routine regulatory disclosure confirming smooth shareholder approval of all AGM items, including key leadership changes and related-party transaction authorization. No negative signals — near-unanimous support from promoters and high overall polling turnout indicate stable governance with little shareholder dissent.