Gujarat Winding Systems Ltd

Appointments

• Appointed Secretarial Auditor: Mr. Jitendra Parmar, Practicing Company Secretary, for FY 2025-26.

Key transaction details

• Target company: Gujarat Winding Systems Ltd.
• Disclosing party: Acquirer Sanjeev Lunkad with PACs; none are promoter group.
• Transaction type: Acquisition of equity shares.
• Pre-transaction holding: 626,409 shares, 12.89%.
• Details: 12,900 shares acquired (0.27%), equity shares, Open Market.
• Post-transaction holding: 639,309 shares, 13.16%.
• Date of acquisition: 10-08-2026.
• Share capital before/after: Rs 4,85,79,000 (48,57,900 shares); diluted: NA.

Financial results approval

• Unaudited quarterly results for the quarter ended 30 June 2026 approved.
• Limited Review Report of the Statutory Auditors attached.
• Hariprasad Khetan, Director, authorized to sign and execute related acts.

Gujarat Winding Systems Limited: Trading window closure from July 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026

Director Resignation ️

• Ms. Ashaben Daujibhai Sharma resigned as Director of Gujarat Winding Systems Limited, effective March 14, 2026.
• Type of directorship not specified.
• Reason for resignation not explicitly stated; no other material reasons disclosed.
• Resignation affects her directorship on the Board; no committee memberships disclosed.
• No other listed entities where she holds directorships or committee roles were disclosed.
• No regulatory or shareholder approval required; no immediate board or committee changes indicated.