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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Poly Electronics Limited has filed its 36th Annual Report for FY 2024-25 with BSE in compliance with SEBI Listing Regulations. The 36th Annual General Meeting is scheduled for Tuesday, 5th August 2025 at 11:00 a.m. via video conferencing. Key agenda items include adoption of audited financials, re-appointment of Non-Executive Director Mr. P.T. Kilachand (who retires by rotation), and appointment of new Statutory Auditors M/s. G.M. Kapadia & Co for a 5-year term (replacing M/s. Mahendra N. Shah & Co, who have completed their two consecutive permitted terms). Members will also be asked to approve payment of commission up to 1% of net profits to Non-Executive Directors for FY 2025-26 through FY 2027-28. The company has 85,50,000 equity shares of Rs. 10 each listed on BSE and has paid its annual listing fees for 2025-26.
This is a routine annual compliance filing with standard AGM agenda. The auditor change is a mandatory rotation after completion of the maximum permissible tenure, not an abrupt switch. No material red flags for shareholders based on this filing alone.