Gateway Distriparks Ltd

Gateway Distriparks Ltd has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has dispatched letters to members whose email addresses are not registered, providing a web-link, exact path, and QR code to access the Annual Report for FY 2025-26. The Annual Report is also available on the company's website and stock exchange websites. Key dates for e-voting include a cut-off date of September 18, 2026, with remote e-voting from September 22 to September 24, 2026. Physical security holders are also requested to update their KYC details.

Gateway Distriparks Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's performance across environmental, social, and governance (ESG) parameters. Key disclosures include operational data, employee statistics, and business activities, which are primarily in transportation, storage, and warehousing, accounting for 97.14% of turnover. Rail transportation contributes 69.21% and container storage/handling 26.8% to the total turnover. The company operates on a standalone basis and serves a Pan India market with 0% exports. The report also outlines contact details for queries regarding the BRSR.

Gateway Distriparks Ltd has announced its 21st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The company has also released its Annual Report and Business Responsibility & Sustainability Report for the Financial Year 2025-26. Members can access these documents online through provided web links and QR codes. The AGM will include provisions for remote e-voting and e-voting at the meeting, with specific dates and times outlined for the voting process. The company, an integrated rail-led multimodal logistics provider, also highlighted its operations and subsidiary Snowman Logistics Limited's presence in temperature-controlled logistics.

Gateway Distriparks Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:30 P.M. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 and the Business Responsibility & Sustainability Report. Members can access these documents online via provided web links and QR codes. The notice details the cut-off date for e-voting entitlement (September 18, 2026) and the remote e-voting period (September 22-24, 2026).

Mirae Asset Mutual Fund has disclosed the sale of 1,500,000 shares in Gateway Distriparks Limited. This transaction represents a 0.30% stake in the company. Prior to the sale, Mirae Asset Mutual Fund held approximately 4.12% of Gateway Distriparks' total share capital. Following the sale, their holding has reduced to approximately 3.82%. The sale was conducted through the open market on August 21, 2026. This disclosure is made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Franklin Templeton Mutual Fund, through its various schemes, has divested 772,229 equity shares, representing 0.155% of the total share capital, in Gateway Distriparks Ltd. The sale was conducted via the open market. Following the disposal, Franklin Templeton's holding in Gateway Distriparks has reduced from 3.116% to 2.962%. The total share capital of Gateway Distriparks remains unchanged at 499,643,836 shares.

Gateway Distriparks Limited announced the re-appointment of Ms. Vanita Yadav as a Non-executive Independent Director for a second term of five years, effective December 27, 2026. This decision, approved by the Board of Directors on August 5, 2026, is subject to shareholder approval at the upcoming Annual General Meeting. The company also declared its first interim dividend of ₹1.25 per equity share for FY2026-27, with a record date of August 11, 2026. Additionally, the board approved the re-appointment of Mr. Ishaan Gupta as Joint Managing Director for a further five-year term.

Gateway Distriparks Limited announced that its Board of Directors, in a meeting held on August 5, 2026, approved the un-audited financial results for the quarter ended June 30, 2026 (Standalone and Consolidated). The company also declared a First Interim Dividend of ₹1.25 per equity share for FY 2026-27, with August 11, 2026, fixed as the record date. Additionally, the Board approved the re-appointment of Ms. Vanita Yadav as Non-Executive Independent Director and Mr. Ishaan Gupta as Joint Managing Director for second terms, both effective from December 27, 2026, subject to shareholder approval.

Gateway Distriparks Limited's Board of Directors has approved the declaration of a First Interim Dividend of ₹1.25 per equity share (12.5%) for the Financial Year 2026-27. The record date for determining shareholder eligibility is set for Tuesday, August 11, 2026, with the dividend payment expected by Thursday, September 04, 2026. The board also approved un-audited financial results for the quarter ended June 30, 2026, and re-appointed Ms. Vanita Yadav as Non-Executive Independent Director and Mr. Ishaan Gupta as Joint Managing Director for further terms, subject to shareholder approval.

Gateway Distriparks Limited's Board of Directors, in a meeting held on August 5, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also declared a first interim dividend of ₹1.25 per equity share for FY 2026-27, with August 11, 2026, fixed as the record date. Additionally, the board approved the re-appointment of Ms. Vanita Yadav as Non-Executive Independent Director and Mr. Ishaan Gupta as Joint Managing Director for a second term of five years, effective December 27, 2026, subject to shareholder approval.