Gabion Technologies India Ltd. Announces Board Decisions and Approvals
Gabion Technologies India Ltd. announced key decisions following a meeting of its Board of Directors held on March 27, 2026. The meeting, which began at 2:00 p.m. and concluded at 2:45 p.m., addressed several important matters for shareholders.The Board approved a postal ballot to secure shareholder approval for the appointment of M/S. Vipin Aggarwal Kudsia & Associates as the Statutory Auditor of the company, filling a casual vacancy. The postal ballot, including remote e-voting, will be open from April 1, 2026, at 9:00 a.m. to April 30, 2026, at 5:00 p.m.
March 27, 2026, was designated as the cut-off date/record date for determining shareholders eligible for the postal ballot notice and electronic voting.
Mr. Himanshu Surendrakumar Gupta, Proprietor of M/s Himanshu S K Gupta & Associates, Practicing Company Secretaries (Mem. No. F12183, CP No. 22596), was appointed as the scrutinizer for the postal ballot process, overseeing both e-voting and ballot voting. National Securities Depository Limited ('NSDL') will facilitate electronic voting as the authorized e-voting agency.
The company’s stock trades on the Bombay Stock Exchange under the scrip code 544675.
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