Gujarat Toolroom board meets on May 29 for Q4FY26 results

gujarat toolroom has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The meeting will be convened at the company's registered office in Ahmedabad to discuss key agenda items pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results. This includes both standalone and consolidated figures for the quarter and financial year ended March 31, 2026. The approval will also encompass the audit report related to these financial statements.

Meeting Details

The intimation regarding the board meeting was addressed to the Department of Corporate Services at the Bombay Stock Exchange Ltd. The disclosure provided the specific reference details for the company's securities.

Parameter	Details
Meeting Date	May 29, 2026
Meeting Day	Friday
Location	Registered Office, Ahmedabad
Purpose	Consider Audited Financial Results

Agenda Items

The board has outlined specific matters to be transacted during the session. The focus remains on the formal approval of the company's financial performance for the specified period. Additionally, the board reserves the right to discuss any other matter with the permission of the chair.

The communication was digitally signed by Managing Director Arunkumar Udaybhai Dave on behalf of Gujarat Toolroom Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-3.33%	-10.77%	-36.26%	-57.66%	+544.44%

Gujarat Toolroom Limited's Board of Directors convened a meeting on Tuesday, May 05, 2026, and approved the shifting of the company's registered office within the local limits of the city of Ahmedabad. The decision was taken in pursuance of Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and other applicable provisions.

Registered Office Relocation Details

The board approved the change of registered office address with effect from May 05, 2026. The key details of the relocation are presented below:

Parameter:	Details
Previous Address:	21A Space House, 61, Srimali Soc., Navarangpura, Ahmedabad- 380009
New Address:	A-405, Premium House, Opposite to Gandhigram Railway Station, Ashram Road, Ellisbridge, Ahmedabad- 380006
Effective Date:	May 05, 2026
Nature of Shift:	Within local limits of the city of Ahmedabad

The relocation is confined entirely within the city of Ahmedabad and does not involve any change in the city or state of the company's registered office.

Board Meeting Summary

The board meeting was held on Tuesday, May 05, 2026, and covered the following agenda items:

Approval of the shifting of the registered office from Navarangpura to Ashram Road, Ellisbridge, Ahmedabad
Other routine businesses with the permission of the Chair

The meeting commenced at 11.00 AM and concluded at around 11.30 AM. The disclosure was made by Managing Director Mr. Arunkumar Udaybhai Dave (DIN: 11169192) in compliance with applicable SEBI listing regulations.