ANNUAL REPORT OF THE COMPANY FOR FINANCIAL YEAR 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Toolroom Limited submitted its 41st Annual Report for FY 2024-25 along with the notice convening its 41st Annual General Meeting on Monday, 29th September 2025 at 2:00 PM via video conferencing. The AGM agenda includes adoption of audited FY25 financial statements, re-appointment of Mr. Bhavin Jagdishkumar Tank as a director, and appointment of M/s. R B Gohil & Co as the new statutory auditor for five years, replacing M/s. K M Chauhan & Associates who resigned on 6th June 2025. The notice also seeks shareholder approval to appoint Mr. Arunkumar Udaybhai Dave as Managing Director for five years from 30th June 2025 at Rs. 50,000 per month, regularise two independent directors, change Mr. Bhavin Tank's designation from Independent Director to Non-Executive Non-Independent Director, and appoint M/s. H. Togadiya & Associates as Secretarial Auditor for five years. E-voting will be open from 26th September to 28th September 2025, with the cut-off date set as 22nd September 2025.
This is primarily a routine regulatory filing with governance changes; no direct impact on shareholders' financial position is expected. The MD appointment at Rs. 50,000/month is modest, and the auditor change is a procedural matter requiring shareholder approval at the AGM.