Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Hy-Spin has informed that the meeting of Board of Directors of the Company will be held on Saturday, 07th August, 2021 at Register Office of the Company, to transact the following business: to Appoint Secretarial Auditor for the FY 2020-21; and any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.