Global Pet Industries MD, chairman and AGM

Global Pet Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2025.

NDAA & Associates LLPPeer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Global Pet Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Global Pet Industries share news and announcements

Annual general meeting, 22 Sep 2026

426 shareholders on the register on 15 Sep 2026; present: 3 promoters and 8 others; votes counted by Mitesh J. Shah / Mitesh J. Shah & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 99.99% · institutions 38.93% · other public 0.43%
To consider and approve the appointment of M/s. J. D. Shah Associates, Chartered Accountants, as Statutory Auditors of the Company for a period of five (5) financial years, from the conclusion of the 13th Annual General Meeting until the conclusion of the 18th Annual General Meeting to be held for the Financial Year 2030-31.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 99.99% · institutions 38.93% · other public 0.43%
To re-appoint Ms. Harmi Bipin Panchal (DIN: 09852052), Whole-time Director, who retires by rotation and, being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.33% · promoters 99.99% · institutions 38.93% · other public 0.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Sep 2026, 1 resolution

452 shareholders on the register on 14 Aug 2026; votes counted by Mitesh J Shah / Mitesh J Shah & Associates.The company's voting result (opens in a new tab)

APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 14.18% · promoters 0.00% · institutions 45.85% · other public 30.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹2.02 Cr5 dealings
Half-year to Sep 2025: ₹0.85 Cr4 dealings

Between	Dealing
GLOBAL PET INDUSTRIES LIMITED and Bipin Nanubhai PanchalManaging Director	Remuneration	1.00	0.06	0.07
GLOBAL PET INDUSTRIES LIMITED and Bipin Nanubhai PanchalManaging Director	Any other transactionRent	0.46	0.00	0.00
GLOBAL PET INDUSTRIES LIMITED and Nisha Bipin PanchalWhole Time Director	Remuneration	0.40	0.02	0.04
GLOBAL PET INDUSTRIES LIMITED and Harmi Bipin PanchalWhole Time Director	Remuneration	0.12	0.00	0.03
GLOBAL PET INDUSTRIES LIMITED and Nisha Bipin PanchalWhole Time Director	Any other transactionRent	0.05	0.00	0.00

The 5 largest of 5 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJul 2023	13.23	Funding Capital Expenditure towards construction of factory building;	9.44	9.44	No
Public IssuesJul 2023	13.23	General corporate purposes.	3.79	9.44	No
Preferential IssuesNov 2024	21.80	Funding Capital Expenditure and Working Capital	21.80	2.88	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.