Newspaper Publication- Notice of EGM and E-Voting Instructions
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Awaiting price reaction for this filing.
Gujarat Poly Electronics Ltd has submitted to BSE the newspaper publication of its Extra Ordinary General Meeting (EGM) notice, published on 8th August 2025 in The Indian Express (English) and Financial Express (Gujarati) editions. The EGM is scheduled for Monday, 1st September 2025 at 11:30 AM (IST), to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM) without a physical venue. The company has enabled remote e-voting through NSDL from 9:00 AM on 29th August 2025 to 5:00 PM on 31st August 2025, with 22nd August 2025 as the cut-off date for eligibility. Ms. Ragini Chokshi of Ragini Chokshi & Co. has been appointed as the Scrutinizer to oversee the voting process. The specific business/resolutions to be discussed are detailed in the EGM Notice, which has been sent electronically to members.
This is a routine procedural filing required under SEBI listing regulations and the Companies Act 2013 to inform shareholders about an upcoming EGM and e-voting facility. No immediate impact on stock price or shareholder value is expected from this announcement itself; investors should watch for details of the resolutions to be tabled at the 1st September 2025 EGM for any material decision-making.