Gujarat Intrux Board Approves Directors' Report, AGM Date, Dividend Record Date

Gujarat Intrux Ltd announced the outcome of its Board Meeting held on August 23, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026, and fixed September 25, 2026, as the date for the 34th Annual General Meeting (AGM). A record date of September 1, 2026, was set for dividend payment and remote e-voting. The company also approved entering into a Power Purchase Agreement for a 1120 KW solar power project and accepted the resignation of its Company Secretary and Compliance Officer, appointing Mr. Kishor Madhubhai Kikani as the new officer.