Gloster Ltd

Gloster Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Tuesday, July 2, 2026, and will remain in effect for 48 hours following the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is in compliance with SEBI regulations to prevent insider trading.

Gloster Limited has fixed July 3, 2026, as the record date to determine members eligible for the dividend for the financial year ended March 31, 2026, subject to approval at the upcoming 104th Annual General Meeting (AGM). The AGM is scheduled for August 7, 2026, and will be held via video conferencing. The company has also set July 31, 2026, as the cut-off date for e-voting purposes. Notice of the AGM and the Annual Report will be sent to the Stock Exchange and Company members separately.

The Board of Directors of Gloster Ltd has approved a dividend of 200%, which is ₹20 per equity share, for the financial year 2025-2026. This decision was made during the board meeting held on May 23, 2026, and is subject to the approval of shareholders at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditor, M/s Singhi & Co.

Gloster Ltd's Board of Directors, in a meeting held on May 23, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of 200%, which is ₹20 per equity share, for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The auditor, M/s Singhi & Co., issued an unmodified opinion on the financial statements.

The Board of Directors of Gloster Ltd has approved a dividend of 200%, which translates to ₹20 per equity share, for the financial year 2025-26. This decision is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditor's report, issued by M/s Singhi & Co., contained an unmodified opinion on the financial statements.

Gloster Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of 200%, which is ₹20 per equity share, for the financial year 2025-26, subject to shareholder approval. The auditor, M/s Singhi & Co., issued an unmodified opinion on the financial statements. The meeting was held on May 23, 2026.

The National Company Law Tribunal (NCLT), Kolkata Bench, has approved the Scheme of Amalgamation of Gloster Lifestyle Limited and Gloster Specialities Limited, wholly-owned subsidiaries, with Gloster Limited. The NCLT order, dated 22nd May 2026, allows the First Motion Application related to the scheme and dispenses with the requirement of convening meetings of the Equity Shareholders of the Applicant Companies. As per the scheme, no shares of Gloster Limited will be allotted in exchange for its holding in the Transferor Companies, and the share capital of the Transferor Companies will be cancelled.

The National Company Law Tribunal (NCLT), Kolkata Bench, has approved the Scheme of Amalgamation of Gloster Lifestyle Limited and Gloster Specialities Limited with Gloster Limited. The order, dated 22nd May 2026, allows the First Motion Application and dispenses with the need for convening meetings of the Equity Shareholders of the Applicant Companies. The amalgamation aims to improve capital and asset utilization, enhancing overall efficiency and shareholder value. No shares of Gloster Limited will be allotted in exchange for the holdings in the transferor companies, and the shareholding pattern of Gloster Limited will remain unchanged.

Gloster Ltd has announced that a meeting of its Board of Directors is scheduled for May 23, 2026, to consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the same financial year. The information will be available on the company's website.

The Board of Directors of Gloster Ltd is scheduled to meet on Saturday, May 23, 2026, to consider and approve the standalone and consolidated audited financial results for the financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the same financial year. The notice is available on the company's website.