Gabriel Pet Straps Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements governing share dematerialisation and depositories operations.

Regulatory Compliance Status

The Gabriel Pet Straps Limited certificate, dated April 15, 2026, was signed by Whole-time Director Vivek Dharmendrabhai Kavathiya. The document confirms compliance with Regulation 74(5) requirements for the fourth quarter of fiscal year 2026.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 05, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Gabriel Pet Straps Limited due to specific operational circumstances.

The certificate states that the entire shareholding of the company remains in dematerialised form. Additionally, Bigshare Services reported receiving no requests from shareholders for rematerialisation of shares during the quarter ended March 31, 2026.

Share Dematerialisation Status

The compliance certificate highlights the company's complete transition to electronic share holding. Key aspects of the dematerialisation status include:

• All company shares maintained in demat form
• Zero rematerialisation requests received during Q4FY26
• Full compliance with depositories regulations
• Continued electronic share transfer operations

Corporate Information

Gabriel Pet Straps Limited operates from its registered office at Plot No. 23, Radhe Industrial Area, Paddhari Bypass, Rajkot. The company, formerly known as Gabriel Pet Straps LLP, maintains its listing on BSE Limited with scrip code 544108. The regulatory submission ensures transparency and compliance with SEBI's depositories framework for listed entities.

Gabriel Pet Straps Limited successfully conducted an Extraordinary General Meeting on April 03, 2026, with the official scrutinizer's report now confirming unanimous shareholder approval for the appointment of Mrs. Rupalben Pranavkumar Shah as Independent Director. The comprehensive report submitted by CS Pooja Rameshchandra Vaghela validates the transparent voting process and regulatory compliance.

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.

Scrutinizer Appointment and Credentials

CS Pooja Rameshchandra Vaghela, proprietor of M/s. Pooja R. Vaghela & Associates, Practicing Company Secretaries, Rajkot, was appointed as the official scrutinizer by the Board of Directors. The scrutinizer conducted the poll process in a fair and transparent manner as per the provisions of Section 109 of the Companies Act, 2013.

Key Resolution and Voting Results

The primary agenda focused on the appointment of Mrs. Rupalben Pranavkumar Shah (DIN: 11502178) as Non-Executive Independent Director for a term of 5 consecutive years from April 03, 2026 to April 02, 2031. The resolution was categorized as special business requiring special resolution approval.

Regulatory Compliance and Process

The company ensured full regulatory compliance throughout the meeting process. As a SME Listed Company, Gabriel Pet Straps Limited was exempt from e-voting provisions under the Companies (Management and Administration) Rules, 2014. The voting was conducted through ballot papers under the supervision of the appointed scrutinizer, with the ballot box locked and subsequently opened in the scrutinizer's presence.

The scrutinizer confirmed that all poll papers were complete and no defective ballot papers were found. The notice was distributed via email to all shareholders with registered email addresses, and persons whose names were recorded in the Register of Members as on March 05, 2026 were entitled to vote on the resolutions. The results were communicated to BSE Limited within the prescribed timeframe, ensuring complete transparency and regulatory adherence.