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.

Gujarat Hy Spin , a company listed on the BSE SME platform, held a significant Extra-Ordinary General Meeting (EGM) on October 11, 2025, where shareholders voted on two crucial resolutions. The meeting, which took place at the company's registered office in Gondal, Gujarat, saw unanimous approval for both proposed resolutions.

Key Resolutions Passed

Alteration of Authorized Share Capital

Shareholders approved changes to the company's authorized share capital and consequential amendments to the Memorandum of Association's capital clause.

Preferential Equity Issue

A special resolution was passed to issue equity shares on a preferential basis to non-promoters for cash consideration.

Voting Results

The voting results, as reported by the scrutinizer, M/s. Monika V Tyagi & Associates, revealed overwhelming support for both resolutions:

A total of 19 members, representing 11,447,875 votes, participated in the voting process. The unanimous support for both resolutions indicates strong shareholder alignment with the company's proposed actions.

Meeting Proceedings

The EGM was chaired by Mr. Maganlal Parvadiya, the Chairman & Whole-time Director of Gujarat Hy-Spin Limited. The meeting commenced at 11:00 AM and concluded at 11:30 AM, with the chairman providing an overview of the company's performance before proceeding with the voting process.

Compliance and Disclosure

In compliance with regulatory requirements, Gujarat Hy-Spin Limited has submitted the voting results and the scrutinizer's report to BSE Limited. The company has also stated that detailed results will be uploaded on their website for public access.

These corporate actions, particularly the alteration of share capital and the approval for a preferential equity issue, may signal Gujarat Hy-Spin Limited's intentions for potential growth or restructuring initiatives.