AGM/EGM11 May 2026, 03:23 pm
Gillanders Arbuthnot: AGM on July 3, Book Closure Dates Fixed
AI Summary
Gillanders Arbuthnot & Company Ltd has announced the book closure dates for its upcoming 92nd Annual General Meeting (AGM). The AGM is scheduled for July 3, 2026, via video conferencing. The register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026. The company has fixed June 26, 2026, as the cut-off and record date for determining eligibility for voting and dividend, respectively. The board also approved the appointment of M/s B. Ray & Associates as the Cost Accountant for the financial year ending March 31, 2027.
Key Highlights
- 92nd AGM to be held on July 3, 2026, via video conferencing.
- Book closure from June 27, 2026, to July 3, 2026.
- June 26, 2026, is the cut-off date for AGM voting eligibility.
- Dividend recommended on 7.75% preference shares for FY19 & FY20.
- B. Ray & Associates appointed as Cost Accountant for FY27.
Price Impact
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