Gujarat Intrux Ltd Board Meeting Decisions, Announces 34th AGM Details, and Appoints New Company Secretary
Gujarat Intrux Ltd, a steel and alloy steel casting manufacturer, held its Board of Directors meeting on August 23, 2026. Key outcomes from the meeting included the approval of the Directors' Report for the financial year ended March 31, 2026, and significant appointments and personnel changes within the company.Annual General Meeting and Operational Approvals
The meeting approved the Directors' Report, including all necessary annexures, for the fiscal year ended March 31, 2026. The Board set the date for the 34th Annual General Meeting (AGM) as Friday, September 25, 2026, scheduled for 11:00 a.m., which will be held through virtual or other Audio Visual Means (OAVM).The Board also finalized the record date for the purpose of dividend payment and remote e-voting for the 34th AGM as September 18, 2026. The company’s Register of Members and Share Transfer Books are scheduled to be closed from Saturday, September 19, 2026, to Friday, September 25, 2026.
Furthermore, the Board of Directors approved entering into a Power Purchase Agreement (PPA) with JP Power Solar Energy Private Limited for a solar power project of 1120 KW. The Board also appointed Mr. Kalpesh P. Rachchh, Proprietor of M/s. K.P. RACHCHH & CO., to scrutinize the e-voting/voting process for the resolutions to be passed at the 34th Annual General Meeting.
Personnel Changes and Appointments
The Board addressed changes in its senior management, including the resignation and subsequent appointment of key officers.Mr. Sagar Rameshbhai Rajyaguru resigned from the post of Company Secretary and Compliance Officer, effective August 23, 2026, due to pursuing career opportunities outside the company.
In light of this, the Board of Directors appointed Mr. Kishor Madhubhai Kikani (ACS 58545) as the new Company Secretary and Compliance Officer, effective August 23, 2026.
Details pertaining to the appointment of Mr. Kishor Madhubhai Kikani are summarized below:
| Particulars | Details |
|---|---|
| Reason for Change | Appointment |
| Date of Appointment | With effect from August 23, 2026 |
| Brief Profile | Mr. Kishor Madhubhai Kikani is a qualified company secretary and a Member of Institute of Company Secretaries of India (ICSI), possessing over 10 years of experience in Corporate and Secretarial laws. |
Details regarding the resignation of Mr. Sagar Rameshbhai Rajyaguru are provided in the table below:
| Particulars | Details |
|---|---|
| Reason for Resignation | Resignation |
| Date of Cessation | With effect from August 23, 2026 |
| Reason of Resignation | CS Sagar Rajyaguru (ACS: 61544) tendered his resignation from the post of company secretary and compliance officer to pursue career opportunities outside the company. |
Stock Price Movement
Gujarat Intrux Ltd. closed lower on Friday, finishing the day at ₹416.40, down 0.64%. Shares moved throughout the trading session, ranging between an intraday high of ₹421.15 and a low of ₹416.25.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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