Gabriel Pet Straps Limited successfully conducted an Extraordinary General Meeting on April 03, 2026, at its registered office in Paddhari, Rajkot, focusing on a key board appointment that strengthens the company's governance structure.

Meeting Overview and Attendance

The EGM was held at the company's registered office located at Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Behind Reliance Petrol Pump, Jamnagar Highway, Paddhari Rajkot. The meeting commenced at 04:00 PM and concluded at 04:35 PM, with Mr. Jay Pareshbhai Shah, Chairman and Managing Director, chairing the proceedings.

Board and Key Personnel Present

The meeting witnessed full attendance from the company's leadership team, including all directors and key managerial personnel. The comprehensive representation ensured proper governance oversight for the proceedings.

Shareholder Participation

The meeting achieved the required quorum with significant shareholder representation. A total of 13 members attended the EGM, collectively holding substantial shareholding in the company.

Key Resolution Passed

The primary agenda item focused on strengthening the board's independent oversight through a new directorial appointment. The resolution was categorized as special business requiring special resolution approval.

Appointment Details:

• Appointee: Mrs. Rupalben Pranavkumar Shah (DIN: 11502178)
• Position: Non-Executive Independent Director
• Term Duration: 5 consecutive years
• Effective Period: April 03, 2026 to April 02, 2031
• Resolution Type: Special Resolution

Mrs. Shah has submitted the required declaration confirming she meets the independence criteria as specified under the Companies Act and SEBI Listing Regulations.

Procedural Compliance

The company ensured full regulatory compliance throughout the meeting process. The notice was distributed via email to all shareholders with registered email addresses and was hosted on the company's website. CS Pooja Rameshchandra Vaghela from M/s. Pooja R. Vaghela & Associates, Practicing Company Secretaries, Rajkot, served as the Scrutinizer for the voting process. The voting was conducted through ballot papers, with results to be declared upon receipt of the scrutinizer's report and communicated to BSE Limited within two working days.

Gabriel Pet Straps Limited has announced a significant change in its board composition with the resignation of Independent Director Mr. Darshan Bhaveshbhai Vora. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, highlighting the ongoing governance transitions within the organization.

Director Resignation Details

Mr. Darshan Bhaveshbhai Vora (DIN: 10373409) has tendered his resignation as Independent Director of the company, effective from close of business hours on January 30, 2026. The resignation was submitted citing pre-occupation and other personal commitments that would prevent him from fulfilling his responsibilities and duties towards the company.

Committee Memberships Impact

Following his resignation as Independent Director, Mr. Vora will simultaneously cease to be a member of several key board committees. His departure will affect the composition of critical governance bodies within the company structure.

The committees affected include:

• Audit Committee
• Stakeholder Relationship Committee
• Nomination and Remuneration Committee

Regulatory Compliance and Confirmation

The company has fulfilled its regulatory obligations by providing comprehensive disclosure under SEBI regulations. As part of the mandatory requirements, Mr. Vora has provided written confirmation regarding the reasons for his resignation.

Mr. Vora confirmed in his resignation letter that there are no other material reasons for his resignation beyond the pre-occupation and personal commitments mentioned. The director also disclosed that he holds no directorships in other listed entities, indicating no conflicts or overlapping responsibilities in the public market space.

Company Background

Gabriel Pet Straps Limited, formerly known as Gabriel Pet Straps LLP, operates from its registered office in Paddhari, Rajkot, Gujarat. The company trades on BSE with scrip code 544108 and ISIN INE0QZF01012. The resignation announcement was signed by Managing Director Jay Pareshbhai Shah (DIN: 08959842) on January 28, 2026, ensuring timely disclosure to stakeholders and regulatory authorities.