Gujarat Intrux Limited, a steel and alloy steel casting manufacturer based in Rajkot, has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for May 29, 2026 (Friday) at 11:00 AM. The meeting will be held at the company's registered office located at Survey No. 84/P, 17 K.M. Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot – 360024. The intimation has been filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015.

Agenda of the Board Meeting

The Board of Directors will convene to deliberate on key financial and governance matters pertaining to the concluded financial year. The following items are on the agenda for consideration and approval:

Trading Window Closure

In accordance with the company's code for prevention of insider trading, Gujarat Intrux has enforced a trading window closure for insiders covered under the said code. The trading window has been closed effective April 1, 2026, and will remain shut until 48 hours from the conclusion of the Board meeting on May 29, 2026. This measure restricts insiders from dealing in the company's securities during the restricted period, in line with applicable regulatory requirements.

Company Background

Gujarat Intrux Limited is engaged in the manufacture of steel and alloy steel castings and operates from its registered office and works facility in Rajkot, Gujarat. The company holds TÜV NORD certifications for ISO 9001, ISO 14001, and ISO 45001, reflecting its commitment to quality management, environmental management, and occupational health and safety standards respectively. The intimation was signed by Sagar Rajyaguru, Company Secretary and Compliance Officer, on May 17, 2026.

Gujarat Intrux Limited, a steel and alloy steel casting manufacturer based in Rajkot, Gujarat, has notified its equity shareholders about the opening of a Special Window for re-lodgement of transfer requests pertaining to physical shares. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. An advertisement in this regard was published on May 6, 2026 in The Indian Express (English Edition) and Financial Express (Gujarati Edition).

Special Window for Physical Share Transfer and Dematerialisation

The Special Window has been opened for the transfer and dematerialisation of physical securities which were sold, rejected, or purchased prior to April 01, 2019, and were submitted earlier but rejected, returned, or left unattended due to deficiencies in documents, process, or otherwise. The key details of the Special Window are outlined below:

Process for Eligible Shareholders

Shareholders who wish to avail this facility are required to submit their transfer deeds along with all necessary documents, duly complete in all respects, to the company's Registrar and Share Transfer Agent (RTA). Transferred shares will be issued exclusively in demat mode once the documents are found in order by the RTA. The transferred shares shall remain locked in for one year from the date of registration of transfer, in accordance with SEBI guidelines. Disputed cases and securities transferred to the Investor Education and Protection Fund (IEPF) are excluded from this facility.

Registrar and Share Transfer Agent Contact Details

Eligible shareholders are requested to contact the company's RTA with the following details:

Regulatory Compliance and Disclosure

The disclosure was filed with BSE Ltd. on May 7, 2026, under the reference GIL/SEC/MAY/002/2026-27. The communication was signed by Sagar Rajyaguru, Company Secretary and Compliance Officer of Gujarat Intrux Limited. The company's registered office and works are located at Survey No. 84/P, 17 Km. Rajkot-Gondal Road, Village Shapar, Pin-360 024, Rajkot, India.