Gujarat Hy-Spin Ltd (540938) — Board Meeting | 31 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved 16th AGM on 30 Sep 2026 and reappointed directors subject to shareholder approval
💡 Investor Takeaway
Shareholders must approve director reappointments at the upcoming AGM.

The Board of Gujarat Hy-Spin Ltd approved the 16th AGM on 30 September 2026 at 11:00 AM IST, fixed 25 September 2026 as the remote e-voting cut-off, appointed Monika V Tyagi as scrutinizer, and retained Finava & Associates as statutory auditors until the 21st AGM in 2031. Reappointments of Mrs. Bindiya Parvadiya as Non-Executive Director and Maganlal Parvadiya and Chandubhai Parvadiya as Managing and Whole-time Directors were proposed subject to shareholder approval. The meeting ran from 3:00 PM to 4:00 PM IST on 31 August 2026.

📄 View Original Announcement (PDF)

About Gujarat Hy-Spin Ltd (540938)

Textiles · Textiles · Listed on BSE

Market Cap: ₹15.44 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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