With regard to captioned subject, we would like to inform you that the Board meeting of the Company was held today on, 29th May, 2025 at the Registered Office of the Company wherein following ....
Awaiting price reaction for this filing.
The Board of Directors of Gopal Iron and Steels Company (Gujarat) Limited met on 29th May, 2025 and approved the audited financial results along with the auditor's report for the quarter and full year ended 31st March, 2025. The Board also appointed M/s. Kunal Shah & Co, Chartered Accountants, as the Internal Auditor of the Company for FY 2025-26. Additionally, M/s. A. Shah & Associates, Practicing Company Secretaries, was appointed as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The meeting ran from 6:00 PM to 6:30 PM at the registered office in Ahmedabad.
This is a routine governance update. The key item for shareholders is the approval of FY25 audited results; the auditor appointments are procedural and do not indicate any change in control or governance concern.