Proceedings of 36th Annual General Meeting held today i.e. 5th August, 2025
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Gujarat Poly Electronics Ltd held its 36th AGM on 5th August 2025 via video conferencing, chaired by Executive Chairman Mr. Tanil Ramdas Kilachand. The meeting lasted 20 minutes (11:00 a.m. to 11:20 a.m.). Five ordinary resolutions were put to members via e-voting, including adoption of FY25 audited financials, re-appointment of Mr. P.T. Kilachand (retiring by rotation), appointment of M/s. G.M. Kapadia & Co as new statutory auditors, appointment of Mr. Tushar Shridharani as secretarial auditor, and approval of commission for non-executive directors. The chairman welcomed new independent director Ms. Nirmala S. Mehendale (joined 26th March 2025) and acknowledged outgoing independent director Ms. Saloni Jhaveri (term ended 29th March 2025). Remote e-voting ran from 1st to 4th August 2025, with results to be announced within two working days by scrutinizer M/s. Ragini Chokshi & Co.
This is a routine AGM disclosure with no major strategic announcements; shareholders should watch for the e-voting results expected within two working days for confirmation of all five resolutions. The change of statutory auditors to G.M. Kapadia & Co is the most notable item for investors.