Gokul Refoils and Solvent Limited — Others, 24-07-2025: Shareholders meeting

The company has scheduled its 32nd Annual General Meeting for August 21, 2025, to consider and adopt the full-year financial results for FY25. Key proposals include the re-appointment of Mr. Dharmendrasinh Rajput as Director and the confirmation of Mr. Arjunsinh Rajput as Executive Director (CTC ₹0.12 Cr). Shareholders will also vote on appointing Mr. Shaunak Mandalia as Executive Director & CEO (CTC ₹0.26 Cr), re-appointing Mrs. Chetna Rahul Vyas as an Independent Director, and appointing Mr. Pankaj Kumar as a new Independent Director. Additionally, approval is sought for material related party transactions up to ₹1,000 Crore with Gokul Overseas.