Please find herewith copy of newspaper advertisement for transacting special business through postal ballot
Awaiting price reaction for this filing.
Gopal Iron and Steels Company (Gujarat) Limited (BSE: 531913) has filed a newspaper advertisement notice to BSE regarding a postal ballot and e-voting process for shareholders. The special business was approved by the Board on March 3, 2026. Voting opens on March 7, 2026 (9:00 AM) and closes on April 5, 2026 (5:00 PM), with results expected by April 7, 2026. Shareholders will vote on 13 resolutions, including adopting new MOA and Articles of Association, changing the company's name, shifting the registered office outside the city, increasing authorised share capital, and appointing directors including Mr. Nirav Shantilal Thakkar as Managing Director, Mr. Ankitkumar Surendrakumar Agrawal as Non-Executive Independent Director, and Mrs. Ritaben Kiranbhai Barot as Non-Executive Non-Independent Director. The notice was signed by Managing Director Mr. Nirav Shantilal Thakkar (DIN: 11384483).
Multiple significant corporate actions are bundled into this postal ballot, including a possible company name change, registered office relocation, capital expansion, and key director appointments. Approval of these resolutions could reshape the company's identity, capital structure, and leadership, which may affect shareholder value and stock sentiment once results are announced on or before April 7, 2026.