Gujarat Poly Electronics Ltd Schedules 37th AGM on Aug 20, 2026

Gujarat Poly Electronics Ltd has announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report will be sent electronically to shareholders with registered email IDs, and physical letters with web links will be dispatched to others. The AGM agenda includes adopting audited financial statements, declaring a dividend of ₹0.50 per equity share, and re-appointing Mr. Vinay Kumar Puniani as Executive Director for two years.