Gujarat Hy-Spin Ltd (GUJHYSPIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gujarat Hy-Spin Ltd on NSE and BSE, with an AI summary of each filing.
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve unaudited standalone financial ....
Intimation · 07 Nov 2026, 5:30 am
Gujarat Hy-Spin Board Meeting on 7th Nov'26 to Consider H1FY27 Results Gujarat Hy-Spin Limited's Board of Directors will meet on 7th Nov'26 to consider and approve the standalone unaudited financial results for the half-year ended 30th Sep'26 (H1FY27). In accordance with SEBI Insider Trading Regulations, the company's trading window for designated persons has been closed since 1st Oct'26 and will remain shut until 48 hours following the conclusion of the board meeting.
As attached.
Change in Management · 01 Oct 2026, 9:06 pm
Gujarat Hy-Spin Approves Key Executive Appointments for Five-Year Term Gujarat Hy-Spin Limited’s shareholders approved the appointment of Mr. Maganlal Shambhubhai Parvadiya as Managing Director and Mr. Chandubhai Shambhubhai Parvadiya as Whole-time Director at the 16th AGM on 30th Sep'26. Both appointments are effective 31st Aug'26 for a five-year term. Both appointees are company promoters with extensive textile industry experience and are not debarred by SEBI or any authority. Maganlal Parvadiya is the brother of Chandubhai Parvadiya and father of CFO Paras Parvadiya.
The scrutiniser''s report on voting results of the 16th AGM of the Company as attached herewith.
Annual General Meeting · 01 Oct 2026, 9:01 pm
The scrutiniser''s report on voting results of the 16th AGM of the Company as attached herewith.
Annual General Meeting · 01 Oct 2026, 8:59 pm
The Gist of the proceeding of 16th AGM of the Company as attached herewith.
Annual General Meeting · 30 Sept 2026, 7:23 pm
The 16th Annual General Meeting scheduled to be held on 30th September 2026 at 11:00 AM at Registered office of the company, details mentioned herewith.
Annual General Meeting · 01 Sept 2026, 4:25 pm
The 16th Annual Report for FY2025-26 attached herewith.
Others (Uncategorized) · 01 Sept 2026, 4:22 pm
as attached.
Outcome · 31 Aug 2026, 9:49 pm
Gujarat Hy-spin Announces Board Meeting Outcomes and AGM Schedule The Board approved the 16th Annual General Meeting (AGM) for 30th Sep'26, with a record date of 25th Sep'26. Key appointments effective 31st Aug'26 include Finava & Associates as new Statutory Auditors, replacing the resigned RPC & Co. The Board also appointed Maganlal Shambhubhai Parvadiya as Managing Director and Chandubhai Shambhubhai Parvadiya as Whole-time Director, both for five-year terms. Mrs. Bindiya Ketankumar Parvadiya was re-appointed as a Non-Executive Non-Independent Director. All appointments are subject to shareholder approval at the AGM.
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve as attached.
Intimation · 23 Aug 2026, 2:27 am
Gujarat Hy-spin Announces Board Meeting to Appoint New Auditor Gujarat Hy-spin (BSE: 540938) has scheduled a Board of Directors meeting on 31st Aug'26. The key agenda is to appoint a statutory auditor to fill the casual vacancy arising from the resignation of M/s. RPC & Co., Chartered Accountants. The Board will also consider the draft director's report and finalize the date, time, and venue for the upcoming 16th Annual General Meeting, including setting the cut-off date for e-voting eligibility.
as attached.
Change in Auditor · 23 Aug 2026, 2:19 am
Gujarat Hy-spin Statutory Auditor Resigns Citing Pre-occupancy Gujarat Hy-spin (GUJHYSPIN) announced the immediate resignation of its statutory auditor, M/s. RPC & Co., effective 22nd Aug'26. The auditor, who was appointed on 13th May'24 for a term extending to the 2029 AGM, cited "pre-occupancy in other assignments" as the reason for stepping down. The company is now seeking a replacement to fill the casual vacancy. The auditor confirmed no other material reasons for the resignation and that no concerns were raised with the Audit Committee prior to their departure.
As attached
Financial Result · 30 May 2026, 4:00 pm
Gujarat Hy-Spin Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 4,613 (-2.2% YoY | +26.1% QoQ) ■ EBITDA: 151 (+264.4% YoY | +281.0% QoQ) ■ EBITDA Margin (%): 3.3 (+239 bps YoY | +219 bps QoQ) ■ PAT: 34.7 (-11.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.21 (-8.7% YoY | Loss to Profit QoQ)
as attached.
Outcome · 29 May 2026, 11:58 pm
Gujarat Hy-Spin FY26 Net Profit Declines 52% on Lower Income Gujarat Hy-Spin reported a 51.7% YoY decline in FY26 net profit to Rs. 4.70 lakhs from Rs. 9.72 lakhs in FY25. Total income for the year fell 11.7% YoY to Rs. 8,386.84 lakhs. For H2 FY26, the company recorded a net loss of Rs. 29.99 lakhs compared to a profit of Rs. 34.68 lakhs YoY. The board approved the audited financials on 29th May'26, which received an unmodified auditor's opinion with an emphasis of matter regarding non-verification of inventories and balances.
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve as attached.
Intimation · 29 May 2026, 5:30 am
Gujarat Hy-Spin Board Meeting Set for Financial Results Approval Gujarat Hy-Spin Limited (GUJHYSPIN) will hold a Board of Directors meeting on 29th May'26 to consider and approve the standalone audited financial results for the half-year and year ended 31st Mar'26. The agenda also includes appointing a Secretarial Auditor for FY26. The trading window for insiders, which has been closed since 1st Apr'26, will remain shut until 48 hours after the meeting concludes and the results are declared, in compliance with SEBI insider trading regulations.
The UFR H1 FY26 attached herewith.
Outcome · 12 Nov 2025, 11:18 pm
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve unaudited standalone financial ....
Intimation · 12 Nov 2025, 5:30 am
The Voting Results of Extra-Ordinary General Meeting.
Extra Ordinary General Meeting · 11 Oct 2025, 10:31 pm
Outcome of the Extra-Ordinary General Meeting held on today attached herewith.
Extra Ordinary General Meeting · 11 Oct 2025, 6:01 pm
The scrutinizer''s report on voting results of AGM attached herewith. Thanks.
Annual General Meeting · 01 Oct 2025, 6:26 pm
The Gist of proceeding of the 15th Annual General Meeting attached herewith.
Annual General Meeting · 30 Sept 2025, 7:43 pm
As attached.
Extra Ordinary General Meeting · 17 Sept 2025, 6:51 pm
As attached.
Outcome · 11 Sept 2025, 4:30 pm
Gujarat Hy-Spin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Intimation · 04 Sept 2025, 6:02 pm
as attached.
Others (Uncategorized) · 04 Sept 2025, 5:58 pm
The 15th Annual General Meeting of the Company schedule to be held on 30th September 2025 at Register Office of the Company, details attached herewith.
Annual General Meeting · 04 Sept 2025, 5:53 pm
The 15th Annual Report of FY2024-25 attached herewith.
Others (Uncategorized) · 04 Sept 2025, 5:50 pm