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, to approve several key matters. The company accepted the resignation of its Secretarial Auditor, Mr. Jayesh Vyas, and appointed M/s Janki & Associates as the new Secretarial Auditor, subject to shareholder approval. The Board also re-appointed M/s. Shah & Bhandari as Tax Auditors for Assessment Year 2026-27 and approved the Board's Report for the financial year ended March 31, 2026. Additionally, the 34th Annual General Meeting (AGM) has been rescheduled to August 18, 2026, and the record date for dividend entitlement for FY 2025-26 has been 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; record date for dividend changed to August 12, 2026.
Price Impact
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