BSEOthers1 Sept 2026 · 1 Sept 2026, 06:28 pm

Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 04.00 PM and concluded at 05.30 PM. The following is the outcome ....

Gujarat Winding Systems Ltd · 541627

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The board meeting of Gujarat Winding Systems Ltd was held on 01/09/2026, and the company has announced the outcome of the meeting, including the date of the Annual General Meeting, approval of the Directors Report, and e-voting facilities for shareholders.

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Gujarat Winding Systems Ltd - 541627 - Board Meeting Outcome for Outcome Of Board Meeting

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Date: 01/09/2026 Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001 Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Scrip Code: -541627 Dear Sir, Kindly acknowledge that the board meeting was held today at the registered office of the company. The Board Meeting started at 04.00 PM and concluded at 05.00 PM. The following is the outcome of the said meeting: 1. To call the Annual general meeting of the company on 29.09.2026 at 1.00 P.M. at the registered office of the company. 2. To approve the Directors Report along with the Annual Report of the company for the F.Y. ended 31.03.2026. 3. Register of Members and share transfer books will remain closed from 23.09.2026 to 29.09.2026 for the purpose of Annual General Meeting. 4. To provide e- voting facilities to the shareholders for the purpose of annual general meeting of the company which will be held on 29 September, 2026. E-voting facilities will be start from 26.09.2026 at 09:00 am and ends on 28.09.2026 at 05:00 pm 5. To appoint Mr. Jitendra Parmar, practicing company secretary as scrutinizer for the Annual General Meeting. Please kindly take into your records. Thanking You, YFOouRr,s G faUiJtAhfRuAllTy, WINDING SYSTEMS LIMITED ( Formerly Known as HI-TECH WINDING SYSTEMS LIMITED) Anita Ramchandani Company Secretary M No. A62516