StockWatch
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Other Agricultural Products
AGM/EGM12 Aug 2026, 08:00 pm

Gujarat Ambuja Exports Ltd to hold 35th AGM on Sep 5, 2026

AI Summary

Gujarat Ambuja Exports Ltd has announced its 35th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present its Integrated Annual Report for FY 2025-26. Key agenda items include adopting the audited financial statements for FY 2025-26, declaring a final dividend of ₹0.30 per equity share, re-appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditors for FY 2026-27. The cut-off date for determining voting eligibility is August 29, 2026. The Integrated Annual Report and AGM notice are available on the company's website.

Key Highlights

  • AGM scheduled for September 5, 2026, via VC/OAVM.
  • Final dividend of ₹0.30 per equity share proposed for FY 2025-26.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director retiring by rotation to be considered for re-appointment.
  • Cost Auditor remuneration for FY 2026-27 to be ratified.