Gabriel Pet Straps Ltd

Gabriel Pet Straps Ltd has appointed M/s. M A Pedhadiya & Associates, Chartered Accountants, Rajkot, as their Internal Auditors for the Financial Year 2026-27. The appointment was recommended by the Audit Committee and approved by the Board of Directors in their meeting held on May 30, 2026. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gabriel Pet Straps Ltd has appointed M/s. Pooja R. Vaghela & Associates as the Secretarial Auditors for the financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee and the approval of the Board of Directors at their meeting held on May 30, 2026. The company has disclosed the required details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gabriel Pet Straps Limited confirms no deviation or variation in the utilization of proceeds from its public issue and preferential issue for the financial year ended March 31, 2026. The company raised ₹8,05,98,000 through a public issue and ₹40,25,83,200 through preferential issues. The report, filed on May 30, 2026, states that funds were utilized as originally intended, with no modifications to the objects or allocations.

Gabriel Pet Straps Ltd's board approved standalone and consolidated audited financial results for the financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow statement. The board meeting was held on May 30, 2026, where the results were reviewed and approved, with auditors providing an unmodified opinion on the standalone financial results.

Gabriel Pet Straps Ltd's board approved standalone and consolidated audited financial results for the second half-year and financial year ended March 31, 2026, along with the statement of assets, liabilities, and cash flow statement. The board meeting, held on May 30, 2026, also included a declaration for an unmodified opinion on the standalone audited financial results.

Gabriel Pet Straps Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company along with Auditors’ Reports for the half year and annual financial year ended on March 31, 2026.

Gabriel Pet Straps Limited has announced the closure of the trading window for dealing in the listed and proposed to be listed securities from April 01, 2026, until 48 hours after the declaration of audited standalone and consolidated financial results for the financial year ending on March 31, 2026. The Board meeting to consider and approve the financial results will be informed later. Connected and designated persons are advised not to trade in the Company's securities during the closure of the trading window.

Gabriel Pet Straps Ltd, formerly known as Gabriel Pet Straps LLP, has proposed to appoint Mrs. Rupalben Pranavkumar Shah as an Independent Director for a term of five years, effective from April 03, 2026. The proposal is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of shareholders by way of a Special Resolution. Mrs. Shah has confirmed that she meets the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. None of the Directors and Key Managerial Personnel of the Company and their relatives are concerned or interested in the resolution, financially or otherwise, except to the extent of their shareholding. A brief profile of Mrs. Shah is attached as Annexure-1 to the Notice.

Gabriel Pet Straps Ltd announced the resignation of its Independent Director, Mr. Darshan Bhaveshbhai Vora, due to pre-occupation and personal commitments. The resignation will be effective from the close of business hours on 30th January, 2026. Mr. Vora will also cease to be a member of the Audit Committee, Stakeholder Relationship Committee, and Nomination and Remuneration Committee. The company has disclosed the required details as per the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gabriel Pet Straps Ltd. has revised the number of equity shares allotted to 18,13,996 from the earlier communicated 18,09,796. The company has also announced the allotment of 15,30,000 fully convertible warrants, each convertible into one fully paid-up equity share of the Company. Additionally, 67,708 equity shares have been allotted upon conversion of warrants into fully paid-up equity shares on a preferential basis to investors. The equity shares allotted on exercise of conversion of warrants shall rank pari-passu in all respects with the existing equity shares of the Company. The paid-up equity share capital of the Company stands increased to Rs. 7,48,00,440/-.