Board Meeting Announcement for Gujarat Toolroom Ltd - May 12, 2025

Gujarat Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1.To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. 2.To consider & approve the Appointment of Mr. Himanshu Keshubhai Togadiya a Practicing Company Secretary (FCS - 11822 COP- 18233) as the Scrutinizer for the aforesaid Postal Ballot process. 3.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.