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Gujarat Hy-Spin MD, chairman, board of directors and AGM

BSE: 540938Textiles & ApparelsSmall Cap

Last close ₹9.87up ₹0.63 (6.82%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹9.24.

52-week range of traded prices to 19 Oct 2026
₹6.19Low, 27 Mar 2026₹19.24High, 30 Oct 2025
Market cap
₹17 Cr4,267th largest listed
P/E
368.2
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
0.2%
Debt to equity
0.72
Volume, BSE
5,000

Gujarat Hy-Spin 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.Gujarat Hy-Spin share news and announcements

Annual general meeting, 30 Sep 2026

299 shareholders on the register on 25 Sep 2026; present: 13 promoters and 13 others; votes counted by MONIKA TYAGI / MONIKA V TYAGI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March 2026 together with 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 74.59% · promoters 100.00% · institutions 0.00% · other public 27.61%

  2. To appoint Mrs. Bindiya Ketankumar Parvadiya (DIN:08210285) Non-Executive Non-Independent Director, who retires by rotation at this Annual General Meeting and being eligible, offers herself a re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 27.61%

  3. Appointment of Statutory Auditor of M/s. Finava & Associates, Chartered Accountants (Firm Registration No. 117362W) be and is hereby appointed as Statutory Auditor of the Company to hold office for a period of 5 (five) consecutive years from the conclusion of this Annual General Meeting.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 27.61%

  4. To Appoint and designate Mr. Maganlal Shambhubhai Parvadiya (DIN:03190749) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 27.61%

  5. To Appoint and designate Mr. Chandubhai Shambhubhai Parvadiya (DIN:03197876) as Whole-time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 74.59% · promoters 100.00% · institutions 0.00% · other public 27.61%

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.