Gconnect Logitech and Supply Chain Ltd (GCONNECT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gconnect Logitech and Supply Chain Ltd on NSE and BSE, with an AI summary of each filing.
Refer the Attached Document.
Others (Uncategorized) · 03 Nov 2026, 2:41 am
Gconnect Logitech Approves Name Change, Capital Expansion, and Office Shift Shareholders of Gconnect Logitech and Supply Chain Limited approved key corporate restructuring resolutions at the 4th AGM on 30th Oct'26. The company will change its name to 'Sheth Eba Global Venture Limited' and shift its registered office from Gujarat to Maharashtra. Authorized share capital was raised from INR 4.00 cr (40 lakh shares of INR 10 each) to INR 10.00 cr (1.00 cr shares of INR 10 each). Additionally, M/s. HD and Associates LLP was appointed as Secretarial Auditor for five years starting FY26-27.
Refer the Attached Document.
Others (Uncategorized) · 03 Nov 2026, 2:39 am
Gconnect Logitech Approves Capital Hike, Name Change, and Office Relocation Shareholders of Gconnect Logitech and Supply Chain Limited approved key corporate resolutions at the AGM held on 30th Oct'26. The company will increase its authorized share capital from INR 4.00 cr (40.00 lakh shares of INR 10 each) to INR 10.00 cr (1.00 cr shares of INR 10 each). It approved changing its name to 'Sheth Eba Global Venture Limited' and shifting its registered office from Gujarat to Maharashtra. Additionally, M/s. HD and Associates LLP was appointed as Secretarial Auditor for five years starting FY26-27.
Refer the attached Document.
Others (Uncategorized) · 03 Nov 2026, 2:36 am
Gconnect Logitech Approves Capital Hike, Name Change, and Registered Office Shift Shareholders of Gconnect Logitech and Supply Chain Limited approved key corporate resolutions at the AGM on 30th Oct'26. The company will increase its authorized share capital from INR 4.00 cr (40 lakh equity shares of INR 10 each) to INR 10.00 cr (1.00 cr equity shares of INR 10 each). Additionally, shareholders approved changing the company's name to 'Sheth Eba Global Venture Limited', shifting the registered office from Gujarat to Maharashtra, and appointing M/s. HD and Associates LLP as Secretarial Auditor for five years starting FY26-27.
Refer the attached Document
Change in Auditor · 03 Nov 2026, 2:35 am
Gconnect Logitech Approves Name Change, Capital Expansion, and Office Relocation Shareholders of Gconnect Logitech and Supply Chain Limited approved key corporate actions at the 4th AGM on 30th Oct'26. The company will change its name to 'Sheth Eba Global Venture Limited' and shift its registered office from Gujarat to Maharashtra. Authorized share capital is being increased from INR 4.00 cr (40 lakh equity shares of INR 10 each) to INR 10.00 cr (1.00 cr equity shares of INR 10 each). Additionally, M/s. HD and Associates LLP was appointed Secretarial Auditor for five financial years starting FY27.
Refer the attached Document.
Annual General Meeting · 03 Nov 2026, 2:31 am
Gconnect Logitech Shareholders Approve Rebranding, Registered Office Shift, and Debt-to-Equity Conversion At its 4th AGM on 30th Oct'26, Gconnect Logitech and Supply Chain Limited approved key resolutions with 100% voting support. Shareholders approved the company's name change to 'Sheth Eba Global Venture Limited' and the relocation of its registered office from Gujarat to Maharashtra. Additionally, resolutions for an increase in authorized share capital and the conversion of unsecured loans into equity shares were passed, alongside the adoption of audited FY26 financial statements, the reappointment of director Vinod Venilal Sheth, and the appointment of HD & Associates LLP as secretarial auditor.
Refer the Attached Document.
Annual General Meeting · 30 Oct 2026, 11:13 pm
Gconnect Logitech AGM: Key Resolutions on Restructuring, Rebranding, and Capital Increase Gconnect Logitech and Supply Chain Limited concluded its 4th AGM on 30th Oct'26. Key proposals tabled for shareholder approval include adopting FY26 audited financials, reappointing director Mr. Vinod Venilal Sheth, and appointing HD & Associates LLP as Secretarial Auditor. Crucial special resolutions encompass increasing authorized share capital, converting unsecured loans into equity shares, shifting the registered office from Gujarat to Maharashtra, and changing the corporate name to 'Sheth Eba Global Venture Limited'. Final voting results under Regulation 44(3) will be disclosed separately.
Refer the attached Document.
Others · 09 Oct 2026, 3:24 am
Gconnect Logitech Sets AGM, Book Closure, and Record Date for Oct'26 Gconnect Logitech and Supply Chain Limited has scheduled its 4th Annual General Meeting for 30th Oct'26. The Register of Members and Share Transfer Books will remain closed from 23rd Oct'26 to 30th Oct'26 (both days inclusive). The company fixed 23rd Oct'26 as the record date (cut-off date) to determine member voting eligibility. Remote e-voting commences on 27th Oct'26 at 09:00 AM and concludes on 29th Oct'26 at 05:00 PM.
Refer the attached Document.
Others (Uncategorized) · 09 Oct 2026, 3:20 am
Gconnect Logitech FY26 Results, Rebranding, and Capital Increase Gconnect Logitech and Supply Chain reported FY26 revenue from operations of ₹404.45 lakh versus ₹467.12 lakh in FY25, with total revenue at ₹409.76 lakh. PAT fell to ₹21.77 lakh from ₹27.90 lakh in FY25, translating to an EPS of ₹0.59. Net worth rose to ₹953.24 lakh as short-term debt was fully settled, bringing the debt-to-equity ratio to zero. Key AGM resolutions include increasing authorized share capital from ₹4 crore to ₹10 crore, converting up to ₹10 crore in promoter unsecured loans, rebranding to Sheth Eba Global Venture Limited, and shifting the registered office to Maharashtra.
REFER THE ATTACHED DOCUMENT.
Annual General Meeting · 09 Oct 2026, 3:16 am
Gconnect Logitech AGM Notice: Capital Increase, Rights Issue Conversion, and Rebranding Gconnect Logitech and Supply Chain Limited has scheduled its 4th AGM for 30th Oct'26. Key proposals include increasing authorized share capital from INR 4.00 cr to INR 10.00 cr (enabling future bonus issues) and converting up to INR 10.00 cr of promoter unsecured loans into equity shares via a proposed Rights Issue. Shareholders will also vote on changing the corporate name to Sheth Eba Global Venture Limited (or Sheth Eba Global Limited) and shifting the registered office from Gujarat to Maharashtra. Remote e-voting runs from 27th Oct'26 to 29th Oct'26.
Refer the attached Document.
Others (Uncategorized) · 03 Oct 2026, 9:59 pm
Gconnect Logitech Approves Capital Hike, Business Diversification, and Rebranding The board of Gconnect Logitech and Supply Chain approved increasing authorised share capital from ₹4.00 cr to ₹10.00 cr on 3rd Oct'26. It proposed shifting its registered office from Gujarat to Maharashtra and rebranding to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited", subject to regulatory and shareholder approvals. Additionally, the company amended its Memorandum of Association to diversify operations into manufacturing, fabricating, trading, and engineering of steel, iron, and metal products, marking a strategic pivot beyond core logistics services.
Refer the attached Document.
Others (Uncategorized) · 03 Oct 2026, 9:57 pm
Gconnect Logitech Approves Capital Hike, Business Diversification, and Name Change On 3rd Oct'26, Gconnect Logitech and Supply Chain Limited's board approved increasing authorized share capital from Rs. 4.00 Cr to Rs. 10.00 Cr. The board also cleared changing the company's name to Sheth Eba Global Venture Limited or Sheth Eba Global Limited and shifting its registered office from Gujarat to Maharashtra. Additionally, it approved altering the Memorandum of Association to diversify business objects into manufacturing, processing, trading, and fabrication of steel, iron, ferrous/non-ferrous metals, and engineering structures, subject to shareholder and regulatory approvals.
Refer the attached Document.
Others (Uncategorized) · 03 Oct 2026, 9:56 pm
Gconnect Logitech Approves Capital Hike, Business Diversification, and Rebranding The Board of Gconnect Logitech and Supply Chain approved increasing authorised share capital from Rs 4.00 crore to Rs 10.00 crore on 3rd Oct'26. The company proposed renaming to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited" and shifting its registered office from Gujarat to Maharashtra, subject to statutory and shareholder approvals. Additionally, the Board approved altering its Memorandum of Association to diversify into manufacturing, fabrication, processing, trading, and engineering of ferrous, non-ferrous metals, steel, and allied industrial products.
Refer the attached Document.
Others (Uncategorized) · 03 Oct 2026, 9:53 pm
Gconnect Logitech Approves Name Change, Capital Expansion, and Business Diversification The Board of Gconnect Logitech and Supply Chain approved increasing its authorised share capital from Rs 4.00 crore to Rs 10.00 crore on 3rd Oct'26. It also proposed changing the company's name to Sheth Eba Global Venture Limited or Sheth Eba Global Limited, shifting its registered office from Gujarat to Maharashtra, and expanding its main object clause to include metals, steel fabrication, and engineering activities. All corporate actions remain subject to shareholder and regulatory approvals.
Refer the attached Document.
Outcome · 03 Oct 2026, 9:52 pm
Gconnect Logitech Approves Rebranding, Capital Expansion, and Business Pivot Gconnect Logitech and Supply Chain Limited's board approved key corporate restructuring proposals on 3rd Oct'26, subject to shareholder and regulatory approvals. The company plans to change its name to "Sheth Eba Global Venture Limited" or "Sheth Eba Global Limited" and relocate its registered office from Gujarat to Maharashtra. It will increase its authorised share capital from Rs 4.00 crore to Rs 10.00 crore. Additionally, the board approved amending its Memorandum of Association to enter metal trading, fabrication, and manufacturing operations.
Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve Refer the ....
Intimation · 30 Sept 2026, 1:37 am
Gconnect Logitech Board to Consider Capital Increase, Office Relocation, and Name Change Gconnect Logitech and Supply Chain Limited has scheduled a Board of Directors meeting on 3rd Oct'26 to consider several strategic corporate actions. Key agenda items include increasing the company's authorised share capital to ₹10.00 crore with corresponding alterations to its MOA, approving a proposed company name change, and shifting its registered office from Ahmedabad, Gujarat to Mumbai, Maharashtra. Additionally, the board will review the FY26 Directors' Report, appoint Secretarial and Internal Auditors, and approve the Notice convening the forthcoming Annual General Meeting.
Refer the attached Document.
Others (Uncategorized) · 28 Sept 2026, 9:46 pm
Gconnect Logitech Receives ROC Approval for One-Month AGM Extension The Registrar of Companies, Ahmedabad, granted Gconnect Logitech and Supply Chain Limited a one-month extension to convene its Annual General Meeting for the financial year ended 31st Mar'26. Following the company's application dated 18th Sep'26, the approval order was issued on 25th Sep'26 pursuant to Section 96(1) of the Companies Act, 2013. The AGM, originally due by 30th Sep'26, will now be conducted within the extended timeline, with specific date, time, and venue details to be disclosed subsequently to the exchange.
Refer the revised attached document.
Others (Uncategorized) · 19 Sept 2026, 9:31 pm
Gconnect Logitech Approves ₹41 Crore Rights Issue and Board Appointment Gconnect Logitech and Supply Chain Limited's Board of Directors approved raising up to ₹41.00 crore through a Rights Issue of equity shares (face value ₹10 each) to eligible shareholders on 19th Sep'26, subject to regulatory and statutory approvals. Additionally, the Board appointed Mr. Ketur Shah, Head of Investment Banking at Abans Financial Services, as an Independent Director for a five-year term effective 19th Sep'26, subject to shareholder approval at the ensuing General Meeting.
Refer the attached document.
Outcome · 19 Sept 2026, 9:24 pm
Gconnect Logitech Approves ₹41 Crore Rights Issue and Appoints Independent Director Gconnect Logitech and Supply Chain Limited's Board approved a proposal on 19th Sep'26 to raise up to ₹41.00 crore via a Rights Issue of equity shares of face value ₹10 each (inclusive of premium), subject to regulatory approvals. Additionally, the Board appointed Mr. Ketur Shah (CA, CFA, and Head of Investment Banking at Abans Financial Services) as an Independent Director for a 5-year tenure effective 19th Sep'26, subject to shareholder approval at the ensuing General Meeting.
Refer the attached Document.
Outcome · 19 Sept 2026, 8:28 pm
Gconnect Logitech Approves Rs 41 Crore Rights Issue and Director Appointment Gconnect Logitech and Supply Chain Limited's Board approved a fundraise of up to Rs 41.00 crore via a Rights Issue of equity shares (face value Rs 10 each), subject to necessary regulatory approvals. Additionally, the Board appointed Mr. Ketur Shah (also cited as Mr. Ketur Darji) as an Independent Director for a 5-year term effective 19th Sep'26, subject to shareholder approval at the upcoming General Meeting.
Refer the attached document.
Others (Uncategorized) · 19 Sept 2026, 8:27 pm
Gconnect Logitech Approves ₹41 Crore Rights Issue and Director Appointment Gconnect Logitech and Supply Chain Limited’s board approved a fundraise of up to ₹41.00 crore through a Rights Issue of equity shares (face value ₹10 each) on 19th Sep'26, subject to regulatory approvals. Additionally, the board approved the appointment of Mr. Ketur Shah (referenced as Mr. Ketur Darji in initial resolutions), Head of Investment Banking at Abans Financial Services, as an Independent Director for a 5-year tenure effective 19th Sep'26, subject to shareholder approval at the upcoming General Meeting.
Refer the attached Document.
Outcome · 19 Sept 2026, 8:25 pm
Gconnect Logitech Approves ₹41 Crore Rights Issue and Board Appointment Gconnect Logitech and Supply Chain Limited’s Board approved a proposal on 19th Sep'26 to raise up to ₹41.00 crore through a Rights Issue of equity shares (face value ₹10 each), subject to necessary regulatory approvals. Additionally, the Board approved the appointment of Mr. Ketur Shah (referenced as Mr. Ketur Darji in primary disclosures) as an Independent Director for a 5-year term effective 19th Sep'26, subject to shareholder approval.
Clarification on BSE Observation letter dated 16th September,2026.
Change in Management · 19 Sept 2026, 1:56 am
Gconnect Logitech Clarifies Delayed Disclosure Regarding Director Resignations to BSE Gconnect Logitech and Supply Chain Limited clarified to BSE on 18th Sep'26 that disclosures regarding director resignations were initially submitted within the required 24-hour timeline, but technical issues prevented downloading the submission acknowledgement. Following board review on 16th Sep'26, the company re-uploaded the disclosure and submitted a fresh corporate announcement. Additionally, the company confirmed that there are no material reasons for the Independent Director’s resignation other than those stated in the resignation letter under Regulation 30 of SEBI LODR Regulations.
Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2026 ,inter alia, to consider and approve To consider ....
Intimation · 17 Sept 2026, 2:09 am
Gconnect Logitech Board to Consider Rights Issue on 19th Sep'26 Gconnect Logitech and Supply Chain Limited announced that its Board of Directors is scheduled to meet on 19th Sep'26 to evaluate and approve a proposal for raising funds via the issuance of equity shares on a rights basis to eligible equity shareholders. The proposed Rights Issue remains subject to requisite regulatory approvals and statutory compliances under SEBI ICDR Regulations and the Companies Act, 2013.
refer the attached document
Others (Uncategorized) · 17 Sept 2026, 2:06 am
Gconnect Logitech Announces Board Appointments and Resignation of Independent Director Gconnect Logitech and Supply Chain Limited announced key boardroom changes approved on 16th Sep'26. The board appointed Mr. Rajiv Chandulal Darji and Mr. Ronak Pankaj Bhai Sheth as Additional Executive Directors, effective 16th Sep'26, subject to shareholder approval at the ensuing General Meeting. Mr. Darji brings over 10 years of business strategy experience across real estate and infrastructure, while Mr. Sheth holds over 23 years of financial services experience. Additionally, the company accepted the resignation of Independent Director Mr. Parthiv Kumar Bharat Bhai Barad, effective 25th Aug'26.
Refer the attached document
Change in Management · 17 Sept 2026, 1:55 am
Gconnect Logitech Announces Board Appointments and Independent Director Resignation Gconnect Logitech and Supply Chain Limited announced key boardroom changes approved on 16th Sep'26. The board appointed Rajiv Chandulal Darji and Ronak Pankaj Bhai Sheth as Additional Executive Directors, effective 16th Sep'26, subject to shareholder approval at the ensuing General Meeting. Additionally, the company noted the resignation of Parthiv Kumar Bharat Bhai Barad from his position as Independent Director, effective from the close of business hours on 25th Aug'26, citing personal reasons and other future commitments.