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.

. KMPs designated for detemining Material Events.

. Tenure Completion of Mr. CK Khushaldas.

. Postal Ballot Notice and E-voting dated 29th July, 2024.

. Disclosure under regultion 30- Appointment of Directors.

. Notice of 35th Annual General Meeting and E-voting Instructions.

. Notice of Board Meeting dated 29th July, 2024.

. Demise of Late Atul H. Mehta.

. Notice of Board Meeting dated 6th May, 2024.

. Notice of Board Meeting dated 2nd February, 2024.

. Notice of Board Meeting dated 22nd December, 2023.

. Notice of Board Meeting dated 30th October, 2023.

. Notice of 34th Annual General Meeting and E-voting Instructions.

. Notice of Board Meeting dated 1st August, 2023.

. Notice of Board Meeting dated 10th May, 2023.

. Notice of Board Meeting dated 2nd February, 2023.

. Notice of Board Meeting dated 8th November, 2022.

. Book Closure Notice for the year 2022.

. Notice of 33rd Annual General Meeting and E-voting Instructions.

. Notice of Board Meeting dated 2nd August, 2022..

. Intimation of Board Meeting.

. Notice of Board Meeting dated 23rd May, 2022.

. Notice of Board Meeting dated 4th February, 2022.

. Notice of Board Meeting dated 1st November, 2021.

. Notice of 32nd Annual General Meeting and E-voting
Instruction.

. Notice of Updation of E-mail ID of Shareholders.

. Book Closure Notice for the year 2021.

. Notice of Board Meeting dated 5th August, 2021.

. Notice of Board Meeting dated 27th January, 2021.

. Notice of Board Meeting dated 14th June, 2021.pdf.

. Notice of Board Meeting dated 27th December, 2020.pdf.

. Notice of Board Meeting dated 27th October, 2020.pdf.

. Notice of 31st Annual General Meeting and E-Voting.

. Notice of Board Meeting dated 8th August, 2020.

. Notice of Board Meeting dated 26th June, 2020.

. Book Closure Notice for year 2020.

. Notice of updation of Email ID of shareholders.

. Notice of Board Meeting dated 30th January, 2020.

. Notice of Board Meeting dated 23rd October, 2019.

. Transfer of shares.

. Board meeting notice dated 30th July,2019.

. Attendance slip for 30TH AGM.

. Notice of AGM and E-Voting for year 2019.

. Book Closure Notice for year 2019.

. Board meeting notice dated 10th May,2019.

. Appointment of Mr. Rajan Pyarelall Vahi as an Additional Director (Non - Executive & Independent).

. Board meeting notice dated 24th January,2019.

. Mandatory Demat of Shares.

. Board meeting notice dated 30th October,2018.

. Notice of AGM and E-Voting for year 2018.

. Board meeting notice dated 9th August,2018.

. Book Closure Notice for year 2018.

. Board meeting notice dated 29th May,2018.

. Board meeting notice dated 30th January,2018.

. Board meeting notice dated 5th December,2017.

. Board meeting notice dated 21st August,2017.

. Notice of AGM and E-Voting for year 2017.

. Book Closure Notice for year 2017.

. Board meeting notice dated 29th May,2017.

. Resignation of Mr.D.D.Patel (GIIC Nominee) as a Director.

. Board meeting notice dated 8th February,2017

. Board meeting notice dated 10th November,2016

. Intimation of Board Meeting.

. Notice of EGM and E-Voting.

. Notice of AGM and E-Voting.

. Book Closure Notice.

. Board meeting notice dated 16th May,2016.

. Appointment of Link Intime India Pvt. Ltd. as New RTA.

. Board meeting notice.

. Notice of Book Closure.

. Notice of AGM and E-Voting.

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