Gujarat Apollo Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 28, 2025
GUJAPOLLO · price
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Gujarat Apollo Industries has called an Extraordinary General Meeting (EGM) on Saturday, June 28, 2025, at 11:00 a.m. IST at its registered office in Mehsana, Gujarat. The single item on the agenda is a Special Resolution to appoint Mr. Hitendrakumar Madhavlal Patel (DIN: 00413493) as an Independent, Non-Executive Director for a 5-year term effective March 31, 2025 to March 30, 2030. Mr. Patel, who holds a diploma in Automobile Engineering, is the Co-Founder and Managing Director of Meera Automotive Private Limited and has over 40 years of experience in the automotive industry. He was initially appointed as an Additional Independent Director on March 31, 2025, and shareholders' approval is now being sought to formalize his appointment. The cut-off date for e-voting eligibility is June 21, 2025, and remote e-voting will run from June 25 to June 27, 2025, via CDSL.
This is a routine governance matter — an EGM to regularize the appointment of an Independent Director. No financial or business impact for shareholders; the stock is unlikely to react materially to this announcement.