Gujarat Hy-Spin Ltd

BSE: 540938

56

total announcements

540938.BO · 15 min delayed

BSECompany UpdateMgmt Change1 Oct 2026

GUJARAT HY-SPIN LIMITED

GUJARAT HY-SPIN LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gujarat Hy-Spin Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change1 Oct 2026

GUJARAT HY-SPIN LIMITED

GUJARAT HY-SPIN LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gujarat Hy-Spin Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change1 Oct 2026

GUJARAT HY-SPIN LIMITED

GUJARAT HY-SPIN LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gujarat Hy-Spin Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change1 Oct 2026

GUJARAT HY-SPIN LIMITED

GUJARAT HY-SPIN LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gujarat Hy-Spin Limited has informed the BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change1 Oct 2026

GUJARAT HY-SPIN LIMITED

GUJARAT HY-SPIN LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Gujarat Hy-Spin Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change1 Oct 2026

Gujarat Hy-Spin Ltd

As attached.

Gujarat Hy-Spin Ltd has announced the appointment of Mr. Maganlal Shambhubhai Parvadiya as Managing Director and Mr. Chandubhai Shambhubhai Parvadiya as Whole-time Director for a term of 5 years, effective from August 31, 2026.

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BSEAGM/EGMMgmt Change30 Sept 2026

Gujarat Hy-Spin Ltd

The Gist of the proceeding of 16th AGM of the Company as attached herewith.

Gujarat Hy-Spin Ltd held its 16th Annual General Meeting (AGM) on September 30, 2026, where the company provided a gist of the proceedings. The meeting was chaired by Managing Director Maganbhai Parvadiya, and the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also saw the appointment of a new Statutory Auditor, M/s. Finava & Associates, for a period of five years.

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BSEAGM/EGMResults1 Sept 2026

Gujarat Hy-Spin Ltd

The 16th Annual General Meeting scheduled to be held on 30th September 2026 at 11:00 AM at Registered office of the company, details mentioned herewith.

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.

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BSEOthersResults1 Sept 2026

Gujarat Hy-Spin Ltd

The 16th Annual Report for FY2025-26 attached herewith.

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.

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BSEBoard MeetingMgmt Change31 Aug 2026

Gujarat Hy-Spin Ltd

as attached.

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.

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BSECompany UpdateAuditor Change22 Aug 2026

Gujarat Hy-Spin Ltd

as attached.

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.

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