Pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the SEBI Regulations, along with Section 108 read with Rules made thereunder, of the Companies Act, 2013, as amended from time to time, Gulshan Polyols has submitted the following documents regarding the 26th Annual General Meeting (AGM) of the Members of Gulshan Polyols (the Company) held on Friday, September 11, 2026, at 01:00 PM (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001. a. Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b. Consolidated Report issued by Tanuj Vohra, Practicing Company Secretary (Membership No. F5621 & CP No. 5253), Partner of TVA & Co. LLP, Company Secretaries, (Scrutinizer) dated September 14, 2026 on remote e-voting and ballot papers at the AGM. All the resolutions included in the Notice of 26th AGM of the Company were passed with the requisite majority.
The above information is a part of company’s filings submitted to BSE.
