Gujarat Hy-Spin has informed that the meeting of the Board of Directors of the Company was held today Friday, 29th May 2026 at the Register office of the company and discussed and approved of the following matters: 1. The standalone audited financial results for the half year and year ended on 31st March 2026 along with the auditor’s report thereon, which has been duly reviewed by the audit committee. 2. Declaration in respect of audited report with unmodified opinion. 3. Appointment of Monika V. Tyagi & Associates, Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2025-26. (Details enclosed as 'Annexure I’). Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company will be opened after 48 hrs of announcement of financial results. The Board Meeting commenced at 05:00 PM and concluded at 6.00 PM.
The above information is a part of company’s filings submitted to BSE.
