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(As on May 08, 2025, 12:37)

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Guj. Toolroom Lt - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Th

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.\r\n2.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.\r\n3.To Decide the Cut-Off date for the purpose of member eligible for sending notice of postal ballot and for e-voting.

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