GABRIEL INDIA LTD.-$

Gabriel India Limited, part of the ANAND Group, has acquired a 30% less one share stake in HL Klemove India Private Limited for US$98.44 million (approximately ₹935 crore). This strategic joint venture aims to expand Gabriel India's presence in high-growth automotive segments, focusing on Autonomous Driving Solutions, ADAS, and Automotive Electronics. The partnership will enable Gabriel India to develop, manufacture, and sell advanced mobility solutions including radar, cameras, lidar, and control units with embedded ADAS software, as well as automotive electronics products. This move aligns with Gabriel India's strategy to diversify its portfolio and enhance its competitive position in the evolving mobility landscape.

Gabriel India Limited's board of directors has approved raising up to ₹1000 crore through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis. The board also approved the constitution of a Finance Committee to oversee the issuance. The meeting took place on August 24, 2026, commencing at 10:00 am IST and concluding at 10:42 am IST. The debentures will be listed on BSE Limited. Further details regarding tenure, coupon rate, and payment schedules will be specified in the key information document.

Gabriel India Limited's board of directors has granted in-principle approval for raising funds up to ₹1000 Crores through the issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis. The board also approved the constitution of a Finance Committee to oversee the issuance of these debentures. The meeting was held on August 24, 2026.

Gabriel India Limited has executed a Joint Venture Agreement (JVA) and Share Purchase Agreement (SPA) to acquire a 30% minus one equity share stake in HL Klemove India Private Limited. This follows a previous disclosure on July 21, 2026. The transaction's consummation is scheduled for August 24, 2026, or a mutually agreed upon date. Upon completion, HL Klemove India Private Limited will become an associate company of Gabriel India Limited, signifying a strategic expansion and deepening of its business relationships.

Gabriel India Ltd has announced that its Board of Directors will convene on August 24, 2026. The primary agenda item is to consider and approve the issuance of non-convertible debt securities through private placement. Additionally, the board will discuss the formation of a committee to delegate powers related to this funding mechanism. This move indicates the company's intention to raise capital through debt instruments.

Gabriel India Ltd announced that its shareholders, at the 64th Annual General Meeting held on August 19, 2026, approved an increase in the authorized share capital from INR 18.72 crore to INR 20.16 crore. This includes an increase in equity shares and a consequent alteration to the Memorandum of Association (MOA). Additionally, a new set of Articles of Association (AOA) was adopted to align with the Companies Act, 2013. The amended MOA and AOA will be available on the company's website.

HDFC Mutual Fund has reduced its shareholding in Gabriel India Limited by 2.84%, bringing its total stake down to 6.33% as of August 11, 2026. This sale follows a previous disclosure on March 3, 2022, where the fund's aggregate holding was 9.17%. The transaction was executed through open market sales. The disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total paid-up equity share capital of Gabriel India has also increased.

Gabriel India Ltd has issued an update regarding its 64th Annual General Meeting (AGM) Notice. Following a previous intimation on July 28, 2026, the company has clarified that the row titled 'Sub-total' under 'Promoters' Holding – Indian' on page 33 of the AGM Notice will be treated as deleted. All other content within the AGM Notice remains unchanged. This update pertains to a specific detail within the promoter shareholding section of the notice.

Gabriel India Limited has announced the record date for its final dividend for the fiscal year 2025-26. The company's 64th Annual General Meeting (AGM) is scheduled for August 19, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from August 13, 2026, to August 19, 2026, inclusive. The record date for determining eligibility for the dividend, if declared at the AGM, is set as the close of business hours on August 12, 2026.

Gabriel India Limited announced its 64th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 02:30 p.m. IST through Video Conferencing/Other Audio Visual Means. For the purpose of the AGM and potential dividend declaration, the company's Register of Members and Share Transfer Books will remain closed from Thursday, August 13, 2026, to Wednesday, August 19, 2026 (both days inclusive). The record date for determining eligible members for any dividend declared at the AGM is Wednesday, August 12, 2026.