Company Business

GUJARAT POLY ELECTRONICS LIMITED

(Formerly known as GUJARAT POLY-AVX ELECTRONICS LTD.)

All shareholders are requested to update their e-mail id for the purpose of receiving the Company’s Annual Report and Notice of AGM electronically as per Notice attached under sub head "Notice of updation of Email ID of shareholders" under News tab.

Extraordinary general meeting reports
Extraordinary general meeting reports of Gujarat Poly Electronics Limited
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   Evoting and Scrutinizer report for EGM dated 13th July 2022.

   EGM Inspection Documents Dated 13th July 2022.

   Extra Ordinary General Meeting on 13th July, 2022.

   Scrutinizer report 2016 for the 27th EGM held on 11th August 2016.

   Attendance Slip–EGM.

   Extra ordinary general meeting on 11th August, 2016.

   Report on EGM held on 13th August 2014 for the year ended 31 march 2014.

   Report of scrutinizer in form no. MGT-13 on 25th EGM held on 13th August 2014.

   Scrutinizer report 2014 for the 25th EGM held on 13th August 2014.


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