Re-appointment of Managing Director at 33rd AGM of the company for a period of 5 years with effect from 1st November, 2025 upto 31st October, 2030.
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At its 33rd Annual General Meeting held on September 29, 2025, shareholders of Gujarat Intrux Limited approved three key items. First, Mr. Dhiraj Dharamshibhai Pambhar (DIN: 00187371), the promoter, has been re-appointed as Managing Director for 5 years effective November 1, 2025 to October 31, 2030, at a monthly remuneration of Rs. 6,75,000. He has over 39 years of industry experience and has been with the company since inception. Second, M/s M A A K & Associates, Chartered Accountants (Ahmedabad-based), has been appointed as Statutory Auditor for FY2025-26 to fill a casual vacancy until the 34th AGM. Third, M/s. K.P. Rachchh & Co, Company Secretaries, has been appointed as Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30.
The re-appointment of the promoter as MD ensures leadership continuity for the next five years, which is generally seen as a stability signal for retail investors. The casual vacancy in the statutory auditor role may warrant a quick check on why the previous auditor left, though the new appointment is routine.