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Awaiting price reaction for this filing.
Gujarat Hy-Spin Ltd's Board of Directors met on September 1, 2025, and approved the Notice of the 45th Annual General Meeting along with the Director's Report and its annexures. The 45th AGM has been scheduled for Tuesday, September 30, 2025, at 11:00 AM at the company's registered office in Gondal, Gujarat. The share transfer books and Register of Members will remain closed from September 23 to September 30, 2025. September 19, 2025 has been fixed as the cut-off date to determine shareholder eligibility for voting via ballot papers, and Monika V Tyagi & Associates has been appointed as the Scrutinizer for the voting process.
This is a routine procedural filing related to the upcoming AGM. Shareholders should note the book closure period (Sept 23-30) during which share transfers will not be processed, and the Sept 19 cut-off date for voting eligibility. No material business or financial decisions were announced.