Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd has announced its 16th Annual General Meeting (AGM) to be held on 30th September 2026. The meeting will consider the adoption of standalone audited financial statements for FY 2025-26, re-appointment of a director, and appointment of a statutory auditor.

Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd has released its 16th Annual Report for FY2025-26, with revenue from operations at ₹8272.30 lakhs and net profit of ₹4.70 lakhs. The company has not transferred any amount to general reserves and has decided to retain the entire profit in the statement of profit and loss. The board of directors has also decided not to recommend dividends for the financial year 2025-26.

Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd has announced the outcome of its board meeting, where it approved the notice of its 16th Annual General Meeting (AGM), appointed new statutory auditors, and made recommendations for the appointment of new directors.

Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft director's report along with annexure thereto.

Gujarat Hy-Spin Ltd

Gujarat Hy-Spin Ltd's statutory auditor, M/s. RPC & Co., Chartered Accountants, has resigned effective August 22, 2026, citing pre-occupancy in other assignments.