GUJARAT TOOLROOM LTD.

Gujarat Toolroom Limited (In CIRP) has announced the 1st Meeting of the Committee of Creditors (CoC) to be held on Friday, October 30, 2026, at 11:30 AM IST. The meeting will be conducted physically and via video conferencing. This follows the admission of the petition for initiation of Corporate Insolvency Resolution Process (CIRP) against the company by the National Company Law Tribunal, Ahmedabad Bench, on September 30, 2026. The notice is issued by Igbal Singh Gandhi, Interim Resolution Professional.

Gujarat Toolroom Limited has officially entered the Corporate Insolvency Resolution Process (CIRP) as per an order from the Hon'ble NCLT, Ahmedabad Bench, dated September 30, 2026. The petition was admitted under Section 9 of the Insolvency and Bankruptcy Code, 2016. Mr. Iqbal Singh Gandhi has been appointed as the Interim Resolution Professional (IRP) to oversee the process. This intimation is for record and information purposes.

Gujarat Toolroom Ltd has announced a closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company will inform the exchange about the board meeting date for approving these results in due course.

Gujarat Toolroom Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Gujarat Toolroom Ltd announced the resignation of Ms. Rakha Rani Naraniwal from her position as an Independent Director. Her resignation is effective from June 5, 2026, and is attributed to preoccupation and other professional commitments. Ms. Naraniwal confirmed that there are no other material reasons for her departure. She will also step down from any positions held based on her directorship. The company has provided the necessary disclosures as per SEBI regulations.

Gujarat Toolroom Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The board of directors approved the financial statements in a meeting held on May 29, 2026. M/s. R B Gohil & Co. Chartered Accountants issued an unmodified opinion on the audit report. The company's financial results indicate a loss of ₹844.71 lakhs for the period. Total Assets decreased from ₹54,667.79 lakhs to ₹51,911.02 lakhs year-over-year.

Gujarat Toolroom Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial statements for the quarter and year ended March 31, 2026. The auditor's report by M/s. R B Gohil & Co. Chartered Accountants, confirms an unmodified opinion on the financial results. The company reported a net loss of ₹844.71 lakhs for the period. The meeting commenced at 2:00 PM and concluded at 3:30 PM.

Gujarat Toolroom Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with the Audit Report. The meeting will also address any other matter with the permission of the Board.

The Board of Directors of Gujarat Toolroom Ltd approved the shifting of the company's registered office within Ahmedabad city limits. The new address is A-405, Premium House, Opposite to Gandhigram Railway Station, Ashram Road, Ellisbridge, Ahmedabad- 380006, effective May 5th, 2026. The previous address was 21A Space House, 61, Srimali Soc., Navarangpura, Ahmedabad- 380009. The board meeting was held on May 5th, 2026, commencing at 11:00 AM and concluding at approximately 11:30 AM.

Gujarat Toolroom Ltd has announced the closure of its trading window for dealing in securities from 01st April, 2026 until 48 hours after the declaration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2026. The decision is in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Designated Persons and their Immediate Relatives are advised not to trade in the securities of the Company during this period. The date of the Board Meeting for the approval of the Standalone and Consolidated Audited financial results will be intimated in due course.