Gujarat Hy-Spin Ltd Announces 16th AGM Details and Auditor Appointment

Gujarat Hy-Spin Ltd's Board of Directors met on August 31, 2026, approving key decisions for the upcoming 16th Annual General Meeting (AGM) scheduled for September 30, 2026. The company will close its register of members and share transfer books from September 23 to September 30, 2026, for the AGM. A cut-off date of September 25, 2026, has been set for determining voting eligibility. NSDL has been appointed for e-voting facilities, and M/s. Monika V Tyagi & Associates will serve as Scrutinizer. The Board also approved the appointment of M/s Finava & Associates as Statutory Auditors to fill a casual vacancy and recommended their reappointment for five years. Additionally, the re-appointment of Mrs. Bindiya Ketankumar Parvadiya as Director and the appointment of Mr. Maganlal Shambhubhai Parvadiya as Managing Director and Mr. Chandubhai Shambhubhai Parvadiya as Wholetime Director were approved, subject to shareholder consent.