PLEASE FIND ATTACHMENT OF SCRUTINIZER REPORT
Awaiting price reaction for this filing.
The filing submits the scrutinizer's report for Gopal Iron & Steels Co. (Gujarat) Ltd's 31st AGM, held on 25th September 2025 via video conferencing. The remote e-voting window ran from 22-24 September 2025, with the cut-off date set at 18th September 2025. All four resolutions were passed with the required majority: (1) adoption of FY25 audited financial statements was approved unanimously with 100% votes in favour (437,788 shares); (2) re-appointment of Managing Director Mrs. Kundanben Patel (retiring by rotation) passed with 96.53% in favour; (3) appointment of the secretarial auditor for five consecutive years from FY26 passed with 96.57% support; and (4) a related-party transaction with Harigopal Steels & Metals Pvt Ltd (where Mrs. Patel and CFO Baldevbhai Patel are common directors) was approved with 96.57% in favour. Note: The BSE filing source attributes this to 'Castora Agri Commodities Ltd', but the attached document is clearly for Gopal Iron and Steels Co. (Gujarat) Ltd (Scrip Code: 531913), suggesting a possible mis-tagging on the BSE portal.
All resolutions were approved with overwhelming support, signalling smooth governance and shareholder backing for management continuity, the auditor appointment and the related-party transaction. Retail investors should note the related-party resolution (Harigopal Steels & Metals), which warrants closer review of terms and disclosures; no material dissent that could pose governance concerns was recorded.