Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Limited has announced the resignation of its statutory auditor, M/s. RPC & Co, Chartered Accountants (FRN: 121723W). The resignation is effective from August 22, 2026. The company cited 'pre-occupancy in other assignments' as the reason for the auditor's departure. Gujarat Hy-Spin Limited is taking necessary steps to appoint a new auditor to fill the resultant casual vacancy and will inform the stock exchange accordingly, along with the date of the board meeting to consider the appointment.

Gujarat Hy-Spin Ltd's board of directors approved the standalone audited financial results for the half year and year ended March 31, 2026. The board also approved the auditor's report with an unmodified opinion and appointed Monika V. Tyagi & Associates as Secretarial Auditor for the Financial Year 2025-26. The trading window will open 48 hours after the announcement of the financial results.

Gujarat Hy-Spin Ltd's Board of Directors approved the standalone audited financial results for the half year and year ended March 31, 2026, along with the auditor's report with unmodified opinion. The board also appointed Monika V. Tyagi & Associates as Secretarial Auditor for FY 2025-26. Trading window will open 48 hours after the announcement of financial results.

Gujarat Hy-Spin Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with the auditor's report. The board will also appoint a Secretarial Auditor for FY 2025-26 and address any other matters with the Chair's permission. The trading window for dealing in the company's shares has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Gujarat Hy-Spin Ltd. has announced the closure of its trading window for dealing in the company's securities, effective from 1st April 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code for Prevention of Insider Trading. The closure is in connection with the finalization of the Audited Standalone Financial Results for the year ended on 31st March 2026. The trading window will reopen 48 hours after the announcement of the said financial results to the Stock Exchange. The date of the Board Meeting will be informed separately.

Gujarat Hy-Spin Ltd. held a Board Meeting on November 12, 2025, and approved the standalone unaudited financial results for the half-year ended on 30th September 2025. The meeting was conducted at the Register office of the company and attended by the Board of Directors. The financial results were reviewed by M/s. RPC & Co., the Statutory Auditor of the Company, and a Limited Review Report was issued. The revenue stood at Rs. 3,706.18 Lakhs with a net profit of Rs. 39.32 Lakhs for the period.

Gujarat Hy-Spin Ltd has announced that its Board of Directors will meet on November 12, 2025, to consider and approve the unaudited standalone financial results for the half year ended on September 30, 2025. The meeting will be held at the company's registered office. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company for persons specified under the Code has been closed since October 1, 2025, and will remain closed until 48 hours after the aforesaid Board Meeting.

Gujarat Hy-Spin Ltd has announced the closure of the trading window for dealing in the company's securities. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for prevention of Insider Trading. The closure is in connection with the finalization of unaudited standalone financial results for the half year ended on 30 September 2025. The trading window will open 48 hours after the announcement declaration of the said financial results to the Stock Exchange. The date of the Board Meeting will be intimated separately.

Gujarat Hy-Spin Ltd. has called for an Extra-Ordinary General Meeting (EGM) to transact business including an alteration in the authorised share capital of the company and consequential amendment in the capital clause of the memorandum of association, and approval of the issue of equity shares on a preferential basis to non-promoters for cash consideration. The EGM is scheduled for Saturday, 11th October 2025 at 11:00 A.M. (IST) at the registered office of the company in Gondal, Rajkot.

Gujarat Hy-Spin Ltd. announced that its board of directors approved an increase in the authorized equity share capital and alteration of the capital clause of the memorandum of association. The board also approved the creation, offer, issue, and allotment of up to 60,00,000 equity shares on a preferential allotment basis to non-promoters at a price of Rs. 40/- per equity share, including a premium of Rs. 30/- per equity share. The company will convene an Extra Ordinary General Meeting on 11th October 2025 to seek shareholders' approval for the aforementioned matters.