
Board Meeting2 May 2026, 03:01 pm
Gujarat Containers: FY26 Audited Results Approved; 15% Dividend
AI Summary
Gujarat Containers Ltd's board approved the audited financial results for the year ended March 31, 2026, and declared a dividend of 15% (₹1.50 per share), subject to shareholder approval at the AGM, payable by September 12, 2026. The 34th AGM will be held on August 14, 2026, via video conferencing. The register of members and share transfer books will be closed from August 7 to August 14, 2026. The board also approved the reappointment of internal and cost auditors and will seek shareholder approval for the cost auditor's remuneration. The appointment of a new firm of practicing company secretaries will be decided in an adjourned board meeting.
Key Highlights
- Audited FY26 financial results approved by the board.
- Dividend of 15% (₹1.50/share) declared, subject to AGM approval.
- 34th AGM scheduled for August 14, 2026, via video conferencing.
- Register of Members and Share Transfer Books closed from August 7-14, 2026.
- Reappointment of internal and cost auditors approved for 2026-27.
Price Impact
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