AGM/EGM18 Aug 2026, 03:34 pm
Gulshan Polyols Ltd Schedules 26th AGM for Sept 11, 2026
AI Summary
Gulshan Polyols Ltd has announced its 26th Annual General Meeting (AGM) will be held on September 11, 2026, at 1:00 PM IST in Muzaffarnagar, Uttar Pradesh. The notice, sent via email to registered members and by physical letter to others, details the agenda. Key items include adopting the FY26 financial statements, declaring a final dividend of ₹1.50 per equity share, appointing directors, and ratifying the remuneration of cost auditors for FY27. The company also seeks approval for the re-appointment of Mr. Vardhman Doogar as an Independent Director.
Key Highlights
- AGM scheduled for September 11, 2026, with physical and email dissemination of notice.
- Proposed final dividend of ₹1.50 per equity share for FY26.
- Agenda includes director appointments and re-appointments.
- Ratification of cost auditor remuneration for FY27.
- Re-appointment of Mr. Vardhman Doogar as Independent Director.
Price Impact
More from GULPOLY