BSEOthers24 Aug 2026 · 24 Aug 2026, 06:10 pm

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company ....

Gujarat Winding Systems Ltd · 541627

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Gujarat Winding Systems Ltd has informed about the outcome of its board meeting held on August 24, 2026, where the board appointed Mr. Jitendra Parmar as the Secretarial Auditor for FY 2025-26.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Gujarat Winding Systems Ltd - 541627 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.

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Date: 24.08.2026 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, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 24 August, 2026 to transact the following busin ess24: 1. Appointment of Secretarial Auditor Mr. Jitendra Parmar, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2025-26. The meeting commenced at 05:00 p.m. and concluded at 06:00 p.m. 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