GILLANDERS ARBUTHNOT & CO.LTD.

Gillanders Arbuthnot & Company Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and three months ended June 30, 2026. A limited review report will also be presented. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, having been closed since July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gillanders Arbuthnot & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and three months ending June 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated later.

Gillanders Arbuthnot & Company Ltd has completed the dispatch of letters containing the web-link to its Annual Report for the financial year 2025-26. This action complies with SEBI Listing Regulations for members who have not registered their email addresses. The company also announced its 92nd Annual General Meeting will be held on July 3, 2026, via video conferencing. Shareholders are encouraged to register their email addresses with Maheshwari Datamatics Pvt. Ltd. for prompt communication.

Gillanders Arbuthnot & Company Ltd has announced its 92nd Annual General Meeting (AGM) scheduled for Friday, July 3, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. This report, which includes statutory reports, financial statements (standalone and consolidated), and corporate governance details, is available on the company's website. Key management personnel and board members have been listed, along with details of auditors, secretarial auditors, solicitors, bankers, and registrar & share transfer agents.

Gillanders Arbuthnot & Company Ltd has issued a notice for its 92nd Annual General Meeting (AGM), scheduled for Friday, July 3, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA circulars and SEBI Listing Regulations. The company has also enclosed its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. Both documents are available on the company's website. The filing also provides details on the company's corporate structure, including the Board of Directors, Key Managerial Personnel, and various committees, as well as statutory auditors and other professional advisors.

Gillanders Arbuthnot & Company Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend on the 7.75% Cumulative Redeemable Preference Shares for FY 2018-19 and 2019-20, subject to member approval at the 92nd AGM. The AGM will be held on July 3, 2026, via video conferencing. The Board also approved the appointment of M/s B. Ray & Associates as Cost Accountant for the financial year ending March 31, 2027.

Gillanders Arbuthnot & Company Ltd has fixed the record date to determine eligible preference shareholders entitled to receive dividend on Cumulative Redeemable Preference Shares. The Board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended dividend payment on fully paid up 7.75% Cumulative Redeemable Preference Shares of ₹100 each for FY 2018-19 and 2019-20, subject to member approval at the AGM. The 92nd AGM will be held on July 3, 2026, via video conferencing. The register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026. Friday, June 26, 2026, is the cut-off date for AGM voting eligibility and the record date for dividend.

Gillanders Arbuthnot & Company Ltd has announced the book closure dates for its upcoming 92nd Annual General Meeting (AGM). The AGM is scheduled for July 3, 2026, via video conferencing. The register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026. The company has fixed June 26, 2026, as the cut-off and record date for determining eligibility for voting and dividend, respectively. The board also approved the appointment of M/s B. Ray & Associates as the Cost Accountant for the financial year ending March 31, 2027.

Gillanders Arbuthnot & Company Ltd. has approved and adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended dividend payment on 7.75% Cumulative Redeemable Preference Shares for FY19 and FY20, subject to shareholder approval. The 92nd AGM will be held on July 3, 2026, via video conferencing. M/s B. Ray & Associates were appointed as Cost Accountants for the financial year ending March 31, 2027.

The Board of Directors of Gillanders Arbuthnot & Company Ltd has approved the payment of dividend on the 7.75% Cumulative Redeemable Preference Shares of ₹100 each for the financial years 2018-19 and 2019-20, subject to shareholder approval at the upcoming 92nd AGM. The AGM is scheduled for July 3, 2026, via video conferencing. The register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026. June 26, 2026, is fixed as the Record Date for determining preference shareholders eligible for the dividend. Additionally, M/s B. Ray & Associates were appointed as Cost Accountants for FY ending March 31, 2027.