the Board of Directors of the Company, have appointed Kirti Suri (A77051) as the Company Secretary, Compliance Officer designated as Key Managerial Personnel (KMP) of the Company, effective from 21st June, 2025.

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Gujarat Toolroom Ltd.

17 Jun 2025

1.00

-0.99%

AGM

Gujarat Toolroom Ltd - 513337 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results and Scrutinizer''s Report of the Postal Ballot

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Gujarat Toolroom Ltd.

09 Jun 2025

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AGM

Gujarat Toolroom Ltd - 513337 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Disclosure under SEBI (LODR) Regulations, 2015- Postal Ballot Notice dated June 07, 2025

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Gujarat Toolroom Ltd.

07 Jun 2025

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Board Meeting

Gujarat Toolroom Ltd - 513337 - Board Meeting Outcome for Outcome Of The Board Meeting Under …

BSE India

Outcome of the Board Meeting under regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015.

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Gujarat Toolroom Ltd.

05 Jun 2025

1.00

-0.99%

Board Meeting

Gujarat Toolroom Ltd - 513337 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 2. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; 3. Conduct Postal Ballot for approving following items. a. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects b. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company, if any; c. To consider any other matter, with the permission of the Chair. 4. To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya, a Practicing Company Secretary (FCS - 11822, COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 5. To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.

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