Gconnect Logitech and Supply Chain Ltd

Gconnect Logitech and Supply Chain Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 4th Annual General Meeting (AGM), as per SEBI Listing Regulations. The report includes details on corporate information, director profiles, financial performance and statements, the Board's Report, Management Discussion and Analysis, and various audit reports. The company's website also hosts this information. Key personnel include Chairman Mr. Vinod Venilal Sheth and Managing Director Mr. Jigar Vinodbhai Sheth. The statutory auditors for FY 2025-26 are M/s. NGST & Associates, and the Registrar & Share Transfer Agent is M/s Kfin Technologies Limited.

Gconnect Logitech and Supply Chain Ltd has announced that its Register of Members and Share Transfer Books will be closed from October 23, 2026, to October 30, 2026, inclusive. This closure is for the company's 04th Annual General Meeting (AGM) scheduled for October 30, 2026. The company will offer electronic and physical voting options for all resolutions. October 23, 2026, has been fixed as the record date for determining voting rights for e-voting. The e-voting period will run from October 27, 2026, 09:00 AM to October 29, 2026, 05:00 PM, inclusive.

Gconnect Logitech and Supply Chain Ltd has announced its 04th Annual General Meeting (AGM) will be held on Friday, October 30, 2026. The company will facilitate electronic and physical voting for all resolutions. The Register of Members and Share Transfer Books will be closed from October 23, 2026, to October 30, 2026, inclusive. October 23, 2026, has been fixed as the record date for determining voting rights. E-voting will be open from October 27, 2026, 09:00 AM to October 29, 2026, 05:00 PM, inclusive.

Gconnect Logitech and Supply Chain Ltd has announced its 4th Annual General Meeting (AGM) scheduled for Friday, October 30, 2026. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM) at 12:00 P.M. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of Mr. Vinod Venilal Sheth as Director, the appointment of HD & Associates LLP as Secretarial Auditor for five years (FY2026-27 to FY2030-31), and an increase in the authorized share capital from ₹4 Crore to ₹10 Crore. The notice of the AGM is being sent to shareholders via email and is also available on the company's website.

Gconnect Logitech and Supply Chain Ltd announced that its Board of Directors has approved a proposal to change the company's name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited". The company also approved shifting its registered office from Gujarat to Maharashtra and increasing its authorized share capital from ₹4 Crore to ₹10 Crore. Additionally, the Board approved the Directors' Report for FY26 and the notice for the upcoming Annual General Meeting, which will seek member approval for these changes.

Gconnect Logitech and Supply Chain Ltd announced a significant corporate restructuring following a Board of Directors meeting. The company plans to change its name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited", subject to regulatory and member approvals. Additionally, the registered office will be shifted from Gujarat to Maharashtra. The authorized share capital is set to increase from ₹4 Crore to ₹10 Crore. The Board also approved the Directors' Report for FY26 and the notice for the upcoming Annual General Meeting, which will seek member approval for these changes. Amendments to the Memorandum of Association, including expanding business into metal and steel fabrication, were also approved.

Gconnect Logitech and Supply Chain Ltd announced a significant corporate restructuring following a Board of Directors meeting. The company plans to change its name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited", subject to regulatory and member approvals. Additionally, the registered office will be shifted from Gujarat to Maharashtra. The authorized share capital is set to increase from ₹4 Crore to ₹10 Crore. The Board also approved the Directors' Report for FY26 and the notice for the upcoming Annual General Meeting, which will seek member approval for these changes. Amendments to the Memorandum of Association, including expanding business into metal and steel fabrication, were also approved.

Gconnect Logitech and Supply Chain Limited announced a significant corporate restructuring following a Board of Directors meeting. The company plans to change its name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited", subject to regulatory and member approvals. Additionally, the registered office will be shifted from Gujarat to Maharashtra. The authorized share capital is set to increase from ₹4 Crore to ₹10 Crore. The Board also approved the Directors' Report for FY26 and the notice for the upcoming Annual General Meeting, which will seek member approval for these changes. Amendments to the Memorandum of Association, including expanding business into metal and steel fabrication, were also approved.

Gconnect Logitech and Supply Chain Ltd announced a significant corporate restructuring following a Board of Directors meeting. The company plans to change its name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited", subject to regulatory and member approvals. Additionally, the registered office will be shifted from Gujarat to Maharashtra. The authorized share capital is set to increase from ₹4 Crore to ₹10 Crore. The Board also approved the Directors' Report for FY26 and the notice for the upcoming Annual General Meeting, which will seek member approval for these changes. Amendments to the Memorandum of Association, including expanding business into metal and steel fabrication, were also approved.

Gconnect Logitech and Supply Chain Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The meeting agenda includes considering and approving the appointment of Secretarial and Internal Auditors, a potential change of company name, alteration of MOA and AOA, shifting the registered office from Gujarat to Maharashtra, increasing authorized share capital to ₹10 Crore, and approving the Directors' Report and Notice for the upcoming Annual General Meeting. The company was formerly known as Gconnect Logitech And Supply Chain Private Limited.