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.

Annual general meeting reports

Annual general meeting reports of Gujarat Poly Electronics Limited
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Proceedings of 34th Annual General Meeting held on 23rd August, 2023.

Voting & Scrutinizer report 2023 for the 34th AGM held on 23rd August 2023.

Proceedings of 33rd Annual General Meeting held on 23rd August, 2022.

Voting & Scrutinizer report 2022 for the 33rd AGM held on 23rd August 2022.

Voting Results & Scrutinizer Report of 32nd Annual General Meeting.

Proceedings of 32nd Annual General Meeting.

Proceedings of 31st Annual General Meeting held on 31st August, 2020.

Voting & Scrutinizer report 2020 for the 31st AGM held on 31st August 2020.

Voting & Scrutinizer report 2019 for the 30th AGM held on 30th July 2019.

Proceedings of 30th Annual General Meeting held on 30th July, 2019.

Voting & Scrutinizer report 2018 for the 29th AGM held on 24th August 2018.

Voting & Scrutinizer report 2017 for the 28th AGM held on 21st August 2017.

Scrutinizer report 2016 for the 27th AGM held on 5th August 2016.

Scrutinizer report 2015 for the 26th AGM held on 12th August 2015.

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

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

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

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