Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve as attached.
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Gujarat Hy-Spin Ltd has informed BSE that its Board of Directors will meet on Monday, 1 September 2025 at the registered office in Gondal, Gujarat. The main items on the agenda include approving the draft Directors' Report, approving the notice for the 15th Annual General Meeting (AGM) along with its date, time and venue, and fixing the book closure dates for share transfer books and register of members. The meeting may also consider any other matters permitted by the Chair. This is a routine pre-AGM board meeting and no financial results or major corporate actions are on the agenda.
This is a standard procedural filing with no direct impact on shareholders. Investors should watch for the upcoming 15th AGM date and book closure period once announced, as shares cannot be traded during the book closure window.