Gujarat Poly Electronics Ltd — Important, 12-05-2026: Company Update

Gujarat Poly Electronics Limited announced key re-appointments. Mr. Vinay Kumar Puniani has been re-appointed as the Executive Director for two years, starting August 1, 2026, subject to shareholder approval. Mr. Puniani brings over 46 years of industry experience, having been involved with the company since its inception. Additionally, M/s Chokshi & Chokshi LLP, Chartered Accountants, will continue as the company's Internal Auditors for the fiscal year 2026-27. These decisions ensure continuity in leadership and maintain robust internal financial oversight, supporting stable operations and governance.