Gujarat Winding Systems Limited , a company previously known as HI-Tech Winding Systems Limited, has announced a significant addition to its corporate leadership team. In a board meeting held on November 19, 2025, the company appointed Mrs. Anita Ramchandani as its new Company Secretary and Compliance Officer, effective immediately.

Key Appointment Details

Professional Background

Mrs. Ramchandani brings a wealth of experience to her new role at Gujarat Winding Systems Limited. With over eight years of experience in corporate secretarial and compliance functions, she is well-equipped to handle the responsibilities of her position. Her expertise includes:

• Drafting and vetting board and shareholder meeting documents
• Maintaining statutory records
• Ensuring timely filings under SEBI, Companies Act, and RBI regulations
• Handling incorporation, conversion, and closure of entities
• Managing share-related actions, director/auditor appointments, and charge management
• Preparing and filing statutory forms
• Coordinating with regulatory authorities including RoC, RD, and NCLT

Skills and Attributes

The company highlighted Mrs. Ramchandani's strong analytical ability, organizational skills, and commitment to regulatory compliance. These attributes are expected to contribute significantly to Gujarat Winding Systems Limited's corporate governance and regulatory adherence.

Company's Statement

The Board of Directors expressed confidence in Mrs. Ramchandani's appointment, noting that her extensive experience and skills in corporate secretarial and compliance matters will be valuable assets to the company. The appointment is seen as a step towards strengthening the company's regulatory compliance capabilities.

This strategic appointment underscores Gujarat Winding Systems Limited's commitment to maintaining robust corporate governance standards and ensuring compliance with regulatory requirements. As the company moves forward, Mrs. Ramchandani's role will be crucial in navigating the complex landscape of corporate regulations and maintaining transparency with stakeholders.

Gujarat Winding Systems Limited (BSE: 541627) has submitted revised unaudited financial results for the quarter ended June 30, 2025, addressing discrepancies identified by the Bombay Stock Exchange (BSE) in their previous submission. The company, formerly known as Hi-Tech Winding Systems Limited, operates in the winding systems industry and is listed on the BSE.

Board Meeting and Financial Results

The Board of Directors of Gujarat Winding Systems convened on August 7, 2025, to discuss and approve the corrected financial results. The meeting, which commenced at 12:00 p.m. and concluded at 01:00 p.m., addressed the following key points:

1. Approval of the unaudited financial results for the quarter ended June 30, 2025.
2. Appointment of Mr. Jitendra Parmar, a Practicing Company Secretary, as the Secretarial Auditor for the financial year 2024-25.

Rectification of Discrepancies

Following the BSE's identification of discrepancies in the initial submission, Gujarat Winding Systems took prompt action to address the issues. On August 11, 2025, Mr. Hariprasad Khetan, Director of the company, submitted a letter to the BSE confirming the rectification of the discrepancies in the financial results for the quarter ended June 30, 2025.

Limited Review Report

KM Chauhan & Associates, the company's independent auditors, conducted a limited review of the financial results. In their report, the auditors stated:

"Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Act, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement."

This statement from the auditors provides assurance that the revised financial results are in compliance with the required accounting standards and regulations.

Compliance with SEBI Regulations

The company's actions are in line with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. By promptly addressing the discrepancies and submitting revised results, Gujarat Winding Systems demonstrates its commitment to transparency and regulatory compliance.

As the financial markets continue to monitor the performance of listed companies, this rectification by Gujarat Winding Systems underscores the importance of accurate financial reporting and the role of regulatory bodies in maintaining the integrity of financial disclosures.