StockWatch
·
Iron & Steel Products
AGM/EGM22 Jul 2026, 08:10 pm

Gujarat Containers Ltd Announces 34th AGM on August 18, 2026

AI Summary

Gujarat Containers Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for August 18, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means starting at 3:00 p.m. IST. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, the appointment of a director, the re-appointment of Mr. Neil Kiran Shah as Managing Director for five years with remuneration terms, and the ratification of Cost Auditors' remuneration for FY 2026-27.

Key Highlights

  • AGM scheduled for August 18, 2026, via VC/OAVM.
  • Proposed dividend of ₹1.50 per equity share for FY 2025-26.
  • Re-appointment of Mr. Neil Kiran Shah as MD for 5 years.
  • Ratification of Cost Auditors' remuneration for FY 2026-27.
  • Adoption of audited financial statements for FY 2025-26.