The Gist of proceeding of the 15th Annual General Meeting attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Hy-Spin Ltd held its 15th Annual General Meeting on Tuesday, 30th September 2025 at its registered office in Gondal, Gujarat, from 11:00 a.m. to 11:45 a.m. The meeting was chaired by Shri Maganlal Parvadiya, Chairman and Whole-time Director, with quorum present. Two ordinary business items were taken up: (1) adoption of the Audited Financial Statements for the financial year ended 31st March 2025 along with Board and Auditor reports, and (2) appointment of Shri Maganlal Shambhubhai Parvadiya as Whole-time Director, who retires by rotation. Voting was conducted through poll ballot, with M/s. Monika V Tyagi & Associates appointed as scrutinizer. Detailed voting results under Regulation 44 will be filed separately with the stock exchange.
This is a routine compliance filing confirming the AGM was held as scheduled and standard items (financials adoption and director reappointment by rotation) were put to vote. No major corporate action or strategic announcement was made; shareholders should wait for the separate voting results filing to see how each resolution passed.