Newspaper publication of 37th AGM notice and e-voting details
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Gujarat Poly Electronics Limited has published the notice of its 37th Annual General Meeting and e-voting instructions in The Indian Express (English) and Financial Express (Gujarati) editions, both dated 24 July 2026 in Ahmedabad. The filing has been submitted to BSE (Company Code 517288) as required under listing rules. This is a routine compliance disclosure to inform shareholders about the AGM and the e-voting process. Signed by Company Secretary Nivedita Nambiar.
Routine compliance filing with no material impact. Shareholders should review the newspaper notice for AGM date, agenda, and e-voting instructions.