AGM/EGM23 Jul 2026, 04:23 pm
Gujarat Poly Electronics Ltd schedules 37th AGM for Aug 20, 2026
AI Summary
Gujarat Poly Electronics Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹0.50 per equity share, and the re-appointment of Mr. Vinay Kumar Puniani as Whole-time Director (Executive Director) for a period of two years.
Key Highlights
- AGM scheduled for August 20, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Proposed dividend of ₹0.50 per equity share.
- Re-appointment of Mr. Vinay Kumar Puniani as Executive Director.
- Meeting to transact ordinary and special business items.
Price Impact
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