StockWatch
·
Specialty Chemicals
AGM/EGM27 Aug 2026, 06:20 pm

Gujarat Fluorochemicals Announces Eighth AGM Details

AI Summary

Gujarat Fluorochemicals Ltd has issued a notice for its Eighth Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Thursday, September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio Video Means. The company has set September 17, 2026, as the record date for determining eligibility for e-voting and for the final dividend payment. Remote e-voting will be open from September 21 to September 23, 2026. Key agenda items include the adoption of financial statements for FY 2025-26, declaration of a final dividend of ₹3.00 per equity share, re-appointment of Mr. Niraj Kishore Agnihotri as Director, and re-appointment of Dr. Bir Kapoor as Deputy Managing Director with remuneration up to ₹8.00 Crores per annum.

Key Highlights

  • Eighth AGM scheduled for September 24, 2026, via VC/OAVM.
  • Record date for dividend and e-voting is September 17, 2026.
  • Final dividend of ₹3.00 per equity share to be considered.
  • Re-appointment of Director and Deputy Managing Director on agenda.
  • Deputy MD remuneration approved up to ₹8.00 Crores per annum.