Gulshan Polyols Limited has announced the availability of the audio recording for an investor call held on May 22, 2026. The company provided this update in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The investor call was conducted at 04:00 P.M. on the specified date. Gulshan Polyols has uploaded the recording to its official website to ensure accessibility for stakeholders and regulatory bodies.

The disclosure was formally addressed to BSE Limited and the National Stock Exchange of India Limited. The communication detailed the specific link where the audio file can be accessed.

Key Details

The audio recording can be accessed directly through the link provided on the company's website. This move ensures transparency and keeps investors informed about the discussions held during the session.

Gulshan Polyols Limited has announced the appointment of Ms. Reetika Pant as its Company Secretary cum Compliance Officer and Key Managerial Personnel (KMP). The appointment, effective Friday, May 22, 2026, was approved by the Board of Directors based on the recommendation of the Nomination, Remuneration and Compensation Committee. Ms. Pant has also been designated as the Nodal Officer responsible for furnishing information regarding beneficial interest in shares under Section 89 of the Companies Act, 2013.

In a separate development, the board appointed Mr. Vipin Kumar Sharma as the Factory Manager for the Muzaffarnagar Plant. This position is part of the Senior Management Personnel, and the appointment is also effective May 22, 2026. The company disclosed that the terms of appointment for both officials align with company policy.

Profile of Appointees

Ms. Reetika Pant is a Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce as well as an LL.B. degree. She brings over 10 years of professional experience in Corporate Governance, Secretarial Audit, and Legal Affairs. Her background includes managing compliances for listed entities and liaising with regulatory authorities such as SEBI, ROC, and RBI.

Mr. Vipin Kumar Sharma holds a B.Sc. degree in Chemistry, Biology, and Botany. He possesses around 24 years of extensive industry experience, having served as a Production Manager and Laboratory Incharge. His expertise covers production operations, laboratory management, and quality control.

Revised List of Key Managerial Personnel

Following the appointment, the company released the revised list of Key Managerial Personnel for determining materiality of events and disclosures.

The board meeting commenced at 01:00 P.M IST and concluded at 03:00 P.M IST on May 22, 2026. The information regarding these appointments has been hosted on the company's website under the Investors Relations section.