
AGM/EGM18 Aug 2026, 03:27 pm
Gulshan Polyols Ltd Announces 26th AGM on September 11, 2026
AI Summary
Gulshan Polyols Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 11, 2026, at 1:00 PM IST at The Solitaire INN Hotel in Muzaffarnagar, Uttar Pradesh. The notice for the AGM, along with the Annual Report for FY 2025-26, was sent via email to members on August 18, 2026. Key agenda items include adopting the audited financial statements for FY 2025-26, declaring a final dividend of ₹1.50 per equity share, appointing directors, and ratifying the remuneration of cost auditors for FY 2026-27. The re-appointment of Mr. Vardhman Doogar as a Non-Executive Independent Director is also on the agenda.
Key Highlights
- AGM scheduled for September 11, 2026.
- Final dividend of ₹1.50 per equity share proposed.
- Director re-appointments and cost auditor remuneration to be discussed.
- Annual report and AGM notice disseminated to shareholders.
Price Impact
More from GULPOLY