AGM/EGM12 Aug 2026, 09:30 pm
Gufic Biosciences Announces 42nd AGM on Sep 4, 2026
AI Summary
Gufic Biosciences Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 3:30 p.m. IST via Video Conferencing. The meeting will address ordinary and special businesses, including the adoption of financial statements for FY26, declaration of a final dividend of 10% (₹0.10 per share), appointment of a director, ratification of cost auditor remuneration, and re-appointment of a whole-time director. The company's Register of Members and Share Transfer Books will be closed from August 29 to September 4, 2026, for the AGM and dividend payment.
Key Highlights
- 42nd AGM scheduled for September 4, 2026, via VC/OAVM.
- Final dividend of 10% (₹0.10/share) proposed for FY26.
- Book closure from August 29 to September 4, 2026.
- Key agenda items include financial adoption and director appointments.
- Cost auditor remuneration and director re-appointment to be discussed.
Price Impact
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