Clarification letter for additional details sought by BSE via mail dated 05.08.2025 under reg.30 of SEBI (LODR) regulation 2015 attached herewith.
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Gujarat Winding Systems Ltd has responded to a BSE query about why it did not inform the exchange within 24 hours about two material events. First, the resignation of the Company Secretary and Compliance Officer (effective 31.05.2025) — the company says it actually received the resignation letter on 02.06.2025 (Sunday 01.06.2025 being a non-working day) and filed the announcement the same day. Second, the demise of Mr. Shailesh Chauhan on 30.04.2025 — the company says it received the death certificate only on 02.06.2025 and filed the announcement the same day, as the death certificate was required to be uploaded along with the filing. The director, Hariprasad Khetan, has signed the clarification.
This is a routine compliance clarification addressing BSE's procedural queries on disclosure delays. There is no financial penalty, regulatory action, or material business impact involved — the company has explained each delay with documentary reasons, so shareholder impact is minimal.