Extra Ordinary general Meeting (EGM) of the Company is scheduled to be held on Monday, 1st September, 2025 at 11.30 a.m. through of Video Conferencing/OAVM
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Gujarat Poly Electronics Ltd has called an Extraordinary General Meeting (EGM) on 1st September 2025 at 11:30 a.m. via video conferencing. Two key items will be put to shareholders for approval: (1) the disposal (sale/assignment) of the company's land and building at Plot No. B-18, Gandhinagar Electronic Estate — which is also its registered office — under Section 180(1) of the Companies Act and SEBI LODR Regulation 37A, and (2) an increase in the borrowing/investment/guarantee limit from Rs 35 crore to Rs 60 crore. The EGM notice will be sent to shareholders separately and filed with the exchange.
Selling the registered office property is a significant asset disposal that could signal restructuring or fund-raising plans, while the higher investment/loan limit suggests the company may deploy more capital in the near future. Shareholders should watch for the EGM notice and outcome as both resolutions could meaningfully reshape the company's balance sheet and operations.