49th AGM Notice and Annual Report for FY 2025-26 submitted to BSE
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Gujarat Petrosynthese Limited has filed its 49th Annual Report for FY 2025-26 along with the AGM notice with BSE. The 49th AGM will be held on September 23, 2026 at 11:00 AM through video conferencing. Key agenda items include adoption of audited financials for FY ended March 31, 2026, re-appointment of Mr. Nuthakki Rajender Prasad as a non-executive director by rotation, and re-appointment of both Joint Managing Directors Ms. Urmi N. Prasad and Ms. Charita Thakkar for 5 years from April 1, 2027 to March 31, 2032. Remote e-voting opens September 20-22, 2026 via CDSL. No financial figures or auditor observations are included in this filing.
Shareholders can review FY25-26 results and vote on key resolutions including re-appointment of both Joint Managing Directors. AGM is on Sept 23, 2026.