Gujarat Poly Electronics Ltd — Board Meeting, 05-05-2025: Board Meeting

Gujarat Poly Electronics Limited has announced a board meeting outcome including approval of the audited standalone financial results for the quarter and year ended March 31, 2025, with an unmodified auditor opinion. The company reported total income of ₹1,779.24 lakh and a net profit of ₹80.49 lakh for the year. The Board approved the re-appointment of M/s Chokshi & Chokshi LLP as Internal Auditors for FY 2025-26. Statutory Auditors M/s Mahendra N. Shah & Co completed their term, and M/s G.M. Kapadia & Co was appointed as successor statutory auditors for five years, subject to shareholder approval. Mr. Tushar Shridharani was appointed secretarial auditor for five years, also subject to approval. These changes ensure continuity in audit and compliance functions supporting governance and operational transparency.