Gujarat Poly Electronics Ltd — Others, 05-08-2025: AGM/EGM

Gujarat Poly Electronics held its 36th Annual General Meeting virtually, where members considered and approved key resolutions. These included adopting the audited financial statements for the year ended March 31, 2025, re-appointing Mr. P.T. Kilachand as a director, and appointing M/s. G.M. Kapadia & Co. as Statutory Auditors. Shareholders also approved the appointment of Mr. Tushar Shridharani as Secretarial Auditor and the payment of remuneration to non-executive directors. The voting results will be disclosed within two working days, impacting company governance and financial oversight.