Gujarat Intrux Ltd Schedules 34th AGM for Sep 25, 2026
Gujarat Intrux Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio Video Means (OAVM). The AGM will consider the standalone audited financial statements for the financial year 2025-26, approve the final dividend of 175% (₹17.50 per equity share), and re-appoint directors Mr. Amrutlal Jethalal Kalaria and Mr. Bharatkumar Muljibhai Dhorda who are retiring by rotation. Additionally, MAAK & Associates will be considered for re-appointment as statutory auditors. The Annual Report and AGM Notice for FY 2025-26 are available on the company's website and will be sent to shareholders electronically or via post.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Approval of FY26 audited financials and 175% final dividend.
- Re-appointment of two directors retiring by rotation.
- Consideration for re-appointment of statutory auditors.
- Annual Report and AGM Notice available online.
Price Impact
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