Announcement under Regulation 30 (LODR) - Change in management.
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Gujarat Poly Electronics has filed a disclosure under SEBI regulations regarding two re-appointments. First, Mr. Vinay Kumar Puniani is being re-appointed as Whole-time Director (designated Executive Director) for 2 years starting 1st August 2026, subject to shareholder approval at the AGM. Mr. Puniani has been with the company since 1992, initially as Sr. General Manager (Plant) and later as consultant. Second, the firm M/s Chokshi & Chokshi LLP has been re-appointed as Internal Auditors for FY 2026-27. This is a routine governance filing as both appointments are continuations rather than new hirings.
No significant shareholder impact expected as these are re-appointments of existing personnel and auditors rather than new appointments or resignations.