41st Annual General meeting of the members of Gujarat Toolroom limited will be held on Monday 29th September, 2025 at 02.00 PM through Video Conferencing/Other Audio Visuals Means ("VC/OAVM")
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Gujarat Toolroom Ltd's board met on 30th August 2025 and announced several decisions. The CEO, Mr. Manjotsingh Surjitsingh Oberoi, resigned effective 30th August 2025, citing personal reasons — notably, his tenure lasted only about two months (1st July 2025 to 30th August 2025), and his August salary of Rs. 50,000 was still pending. The 41st Annual General Meeting has been scheduled for 29th September 2025 at 2:00 PM via video conferencing. The board fixed the book closure period from 23rd to 29th September 2025 and the e-voting record date as 22nd September 2025. It also approved the Directors' Report for FY ending 31st March 2025 and recommended the appointment of Mr. Himanshu Togadiya as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), subject to shareholder approval.
The sudden exit of a short-tenure CEO may raise minor governance questions among retail investors, though it is framed as personal. No new CEO has been named yet, which could create short-term leadership uncertainty. The AGM is routine, and the secretarial auditor appointment is standard — shareholders should watch for any update on CEO succession.