Board Meeting16 Jul 2026, 11:35 am
Gujarat Containers Reschedules AGM, Changes Secretarial Auditor
AI Summary
Gujarat Containers Ltd held an adjourned Board Meeting on July 16, 2026. The board approved the resignation of M/s. Jayesh Vyas & Associates as Secretarial Auditor and appointed M/s Janki & Associates in their place, subject to shareholder approval. The company also re-appointed M/s. Shah & Bhandari as Tax Auditors for AY 2026-27 and approved the Board's Report for FY ended March 31, 2026. Additionally, the 34th Annual General Meeting (AGM) was rescheduled to August 18, 2026, and the record date for dividend entitlement for FY 2025-26 was moved from August 7, 2026, to August 12, 2026.
Key Highlights
- Resignation of Secretarial Auditor M/s. Jayesh Vyas & Associates accepted.
- M/s Janki & Associates appointed as new Secretarial Auditor.
- M/s. Shah & Bhandari re-appointed as Tax Auditors for AY 2026-27.
- Board's Report for FY ended March 31, 2026, approved.
- AGM rescheduled to August 18, 2026; dividend record date moved to August 12, 2026.
Price Impact
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