Gufic Biosciences Sets AGM Date, Final Dividend Record Date
Gufic Biosciences Ltd has announced the schedule for its 42nd Annual General Meeting (AGM), set to take place on Friday, September 04, 2026, at 3:30 p.m. IST via Video Conferencing. The company has also fixed Friday, August 28, 2026, as the record date for determining eligibility for the payment of a final dividend for the financial year ended March 31, 2026, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from Saturday, August 29, 2026, to Friday, September 04, 2026, inclusive, for the AGM and dividend payment. The AGM agenda includes adopting financial statements, declaring a 10% final dividend (₹0.10 per share), appointing a director, and ratifying cost auditor remuneration.
Key Highlights
- AGM scheduled for September 4, 2026, via VC/OAVM.
- Record date for final dividend payment is August 28, 2026.
- Book closure from August 29 to September 4, 2026.
- Proposed final dividend of 10% (₹0.10 per share).
- AGM to approve financial statements and director appointments.
Price Impact
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