Gujarat Poly Electronics Ltd — Others, 06-08-2025: AGM/EGM

Gujarat Poly Electronics shareholders have overwhelmingly approved all five resolutions at the company's Annual General Meeting. This includes the adoption of the latest financial statements for the year ended March 31, 2025, and the re-appointment of Mr. P.T. Kilachand as a director. Shareholders also approved the appointments of M/s. G.M. Kapadia & Co as Statutory Auditors and Mr. Tushar Shridharani as Secretarial Auditor. Additionally, the payment of remuneration to non-executive directors was approved. This strong shareholder mandate reflects confidence in the company's operations and governance.