Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 01:00 PM and concluded at 01:45 PM. Outcome of the same attached ....
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Awaiting price reaction for this filing.
The board of Gujarat Winding Systems Ltd met on August 22, 2025, and approved convening the Annual General Meeting (AGM) on September 16, 2025, at 1:00 PM at the registered office. The board also approved the Directors' Report and Annual Report for the financial year ended March 31, 2025. The Register of Members and share transfer books will be closed from September 10 to September 16, 2025, for the AGM. E-voting facility for shareholders will be open from September 13 (9:00 AM) to September 15, 2025 (5:00 PM), with Mr. Jitendra Parmar appointed as scrutinizer for the AGM.
This is a routine procedural announcement. Shareholders should note the book closure window (Sept 10–16) during which no share transfers will be processed, and the e-voting window (Sept 13–15) to cast their vote for the AGM.