gujarat hy spin has announced that its board of directors will meet on Friday, May 29, 2026, at the registered office of the company. The primary agenda of the meeting is to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026, along with the auditor's report thereon.

In addition to the financial results, the board will discuss the appointment of a secretarial auditor for FY 2025-26. Any other matters with the permission of the Chair may also be taken up during the meeting.

The company has informed that pursuant to its Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company for specified persons has been closed since April 1, 2026. This window will remain closed until 48 hours after the conclusion of the board meeting.

The meeting is scheduled in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The registered office of Gujarat Hy-spin Limited is located at P B No 22 Gundala Road, GONDAL, Dist Rajkot - 360311, Gujarat (India).

Gujarat Hy-spin Limited has submitted its quarterly regulatory certificate to BSE Limited for the quarter ended 31st March 2026. The filing, made under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, represents a mandatory compliance requirement for listed companies.

Regulatory Filing Details

The certificate was submitted to BSE Limited's Corporate Governance Department on 10th April 2026. The company trades on the BSE SME Platform under the script ID GUJHYPIN with script code 540938.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the confirmation certificate. The certificate confirms that no dematerialization requests for equity shares of Gujarat Hy-spin Limited were received during the specified quarter.

Company Leadership

The filing was signed by Mr. Maganbhai Parvadiya, who serves as Chairman & Whole-time Director of Gujarat Hy-spin Limited. His Director Identification Number (DIN) is 03190749. The document was digitally signed on 10th April 2026 at 14:45:19 +05'30'.

Corporate Information

Gujarat Hy-spin Limited maintains its registered office at P B No 22 Gundala Road, Gondal, District Rajkot - 360311, Gujarat, India. The company can be contacted via email at info@gujarathyspin.in and through its website www.gujarathyspin.in .

The certificate from Bigshare Services Private Limited was issued under reference number BSS/74(5) and dated 6th April 2026. Akash Shamal, serving as Authorised Signatory for Bigshare Services Private Limited, signed the confirmation certificate.