GUJARAT AMBUJA EXPORTS LTD.

Gujarat Ambuja Exports Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. Additionally, the board will discuss other business matters. The company has also informed about the trading window closure and its subsequent reopening.

Gujarat Ambuja Exports Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The company will provide a separate intimation regarding the board meeting date for considering these financial results.

Gujarat Ambuja Exports Ltd announced the audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors has recommended a final dividend of 30%, i.e., ₹0.30 per equity share of ₹1 each for the financial year 2025-26, subject to the approval of the members at the upcoming Annual General Meeting. The company has uploaded the financial results on its website and is encouraging members to update their KYC details for electronic dividend payments.

The Board of Directors of Gujarat Ambuja Exports Ltd, in its meeting held on May 9, 2026, recommended a final dividend of 30% (₹0.30 per equity share of ₹1 each) for the financial year 2025-26, subject to the approval of the members at the upcoming Annual General Meeting. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the re-appointment of M/s. T. R. Chadha & Co. LLP and M/s. N. D. Birla & Co. as Internal Auditor and Cost Auditor, respectively, for FY 2026-2027 was approved.

The Board of Directors of Gujarat Ambuja Exports Ltd, in its meeting held on May 9, 2026, approved the re-appointment of M/s. T. R. Chadha & Co. LLP as Internal Auditor and M/s. N. D. Birla & Co. as Cost Auditor for FY 2026-27. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹0.30 per equity share for FY 2025-26, subject to shareholder approval.

Gujarat Ambuja Exports Ltd. has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the results on May 9, 2026, and recommended a final dividend of ₹0.30 per equity share (30%) for FY26, subject to shareholder approval. The board also approved the re-appointment of internal and cost auditors. Statutory Auditors, M/s. Kantilal Patel & Co., issued unmodified opinions on the financial results.

Gujarat Ambuja Exports Ltd's board meeting on May 9, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of 30% (₹0.30 per share) for FY26, subject to shareholder approval. It also approved the re-appointment of M/s. T. R. Chadha & Co. LLP as Internal Auditor and M/s. N. D. Birla & Co. as Cost Auditor for FY27. The Statutory Auditors, M/s. Kantilal Patel & Co., issued unmodified opinions on the financial results.

Gujarat Ambuja Exports Ltd has announced that a meeting of the Board of Directors is scheduled for May 9, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the equity shares for FY 2025-26. The trading window, which commenced on April 1, 2026, will close 48 hours after the announcement of the financial results.

Gujarat Ambuja Exports Ltd has announced the closure of its trading window for Designated Persons and their Immediate Relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ending 31st March, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be intimated in due course.

Gujarat Ambuja Exports Ltd has announced the commencement of commercial production at its new Maltodextrin facility located at its existing manufacturing unit in Hubli, Karnataka. The new facility, which began operations on Saturday, 28th March, 2026, at approximately 10:45 a.m., has increased the company's total installed capacity for production of Maltodextrin at Hubli, Karnataka from 7,000 MTPA to 23,000 MTPA.