Gujarat Hy-Spin Limited has submitted a regulatory intimation to the Corporate Governance Department of BSE Limited (SME Platform). The disclosure is made pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company is scheduled to meet on Monday, 31st August 2026. The meeting will be held at the company's registered office located at P B No 22, Gundala Road, Gondal, Dist Rajkot - 360311, Gujarat, India.
The agenda for the Board meeting includes:
- To consider and approve the draft director's report along with annexure thereto
- To fix the date, time, and venue for the same
The intimation also mentions the company's statutory auditor as M/s. Rpc & co., Chartered Accountants (FRN: 121zi3w).
The letter is digitally signed by Mr. Maganlal Shambhubhai Parvadiya, Chairman & Whole-time Director (DIN: 03190749), on behalf of Gujarat Hy-Spin Limited.