StockWatch
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Jute & Jute Products
AGM/EGM16 Jul 2026, 06:40 pm

Gloster Ltd Announces 104th AGM on Aug 7, 2026

AI Summary

Gloster Limited has announced its 104th Annual General Meeting (AGM) to be held on Friday, August 7, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has set July 31, 2026, as the Record Date for determining members eligible for a potential dividend for the financial year ended March 31, 2026. The proposed dividend is 200%, or ₹20 per equity share. The AGM agenda includes adopting financial statements, appointing a director retiring by rotation, appointing M/s Singhi & Co. as statutory auditors for five years, and ratifying the remuneration of cost auditors.

Key Highlights

  • AGM scheduled for August 7, 2026, via VC/OAVM.
  • Record date for dividend is July 31, 2026.
  • Proposed dividend of 200% (₹20 per share).
  • Statutory auditors M/s Singhi & Co. to be appointed for five years.
  • Remuneration of cost auditors to be ratified.