The 15th Annual General Meeting of the Company schedule to be held on 30th September 2025 at Register Office of the Company, details attached herewith.
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Gujarat Hy-Spin Limited has informed BSE about its 15th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 a.m. at the company's registered office in Gondal, Rajkot, Gujarat. The meeting will consider two ordinary businesses: (1) adopting the standalone audited financial statements for the financial year ended 31st March 2025 along with the Board and Auditor reports, and (2) re-appointing Mr. Maganlal Shambhubhai Parvadiya (DIN: 03190749) as a Whole-time Director, who retires by rotation. Mr. Parvadiya holds 35,37,190 equity shares (21.12%) in the company and has over 30 years of experience in the textile sector. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025.
This is a routine AGM notice with no major corporate action. The only notable item is the re-appointment of the promoter Whole-time Director (holding ~21% stake), which is standard. The book closure period means shareholders cannot trade shares between 23rd–30th September 2025. No material impact on share price expected.