Gujarat Peanut and Agri Products Limited has submitted a regulatory disclosure to The BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, September 02, 2026 at the company's registered office at "Panchratna" Office No. 501, 5th Floor, 37- New Jagnath Plot, Rajkot, Gujarat - 360001 India.
Agenda Items:
1. To consider and approve the Annual Report including AGM Notice, Board's Report, Statutory Audit Report and annexures thereto for the financial year ended on 31st March, 2026
2. To fix date, day, time and place for convening 21st AGM of the Company and other matters related thereto
3. To consider appointment of Scrutinizer to oversee and ascertain voting process of the 21st AGM of the Company
4. To transact any other business with the permission of the Chairman
The disclosure is signed by Sagar Arunkumar Chag, Managing Director (DIN: 02192020).