GILLANDERS ARBUTHNOT & CO.LTD.

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.

Gillanders Arbuthnot & Company Ltd's Board of Directors approved 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 FY19 and FY20, subject to shareholder 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 Accountants for the financial year ending March 31, 2027.

Gillanders Arbuthnot & Company Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a dividend on the 7.75% Cumulative Redeemable Preference Shares for FY19 and FY20, subject to shareholder approval at the AGM. The 92nd 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 Accountants for FY27.

Gillanders Arbuthnot & Company Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26. The trading window remains closed until 48 hours after the declaration of the results.