Gujarat Apollo Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 28, 2025 along with a copy of minutes.
GUJAPOLLO · price
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Gujarat Apollo Industries Limited held its first Extraordinary General Meeting of FY 2025-26 on Saturday, June 28, 2025, at 11:00 AM at its registered office in Mehsana, Gujarat, which concluded at 11.30 AM. 41 members attended in person, along with Managing Director Mr. Asit A. Patel, Whole-Time Director Mr. Arjun A. Patel, and other directors. The only business transacted was a special resolution to appoint Mr. Hitendrakumar Madhavlal Patel (DIN: 00413493) as an Independent Director for a period of 5 years effective from March 31, 2025. Members were given the option to vote via remote e-voting or ballot paper, with CS Ashish Shah appointed as scrutinizer. The voting results will be filed with BSE and NSE within 2 working days.
This is a routine procedural filing. The appointment of an Independent Director is a standard governance action and is unlikely to have a material impact on the stock price or business operations in the short term.