GUJARAT CONTAINERS LTD.

Gujarat Containers Ltd has submitted a revised Annual Report for the financial year ended March 31, 2026. The revision was made to incorporate corrections for certain typographical and other inadvertent errors found in the initial version. The updated report is available on the company's website. The filing also details the Board of Directors, Key Managerial Personnel, Bankers, Auditors, Registered Office, Corporate Office, and Registrar & Share Transfer Agents. The report includes sections on the Notice of AGM, Board's Report, Corporate Governance, Auditors' Report, Balance Sheet, Profit & Loss Statement, Cash Flow Statement, and Notes to Financial Statements.

Gujarat Containers Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. The meeting commenced at 11:00 a.m. and concluded at 12:20 p.m. CNK & Associates LLP, Chartered Accountants, provided an Independent Auditor's Review Report on these unaudited quarterly financial results, confirming no material misstatements were found.

Gujarat Containers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit Before Tax (PBT) of ₹504.93 Lakhs (₹5.05 Cr), a significant increase from ₹315.14 Lakhs (₹3.15 Cr) in the previous quarter (ended March 31, 2026) and ₹222.13 Lakhs (₹2.22 Cr) in the same quarter last year (ended June 30, 2025). Revenue from operations for the quarter stood at ₹4,658.06 Lakhs (₹46.58 Cr). The results were reviewed by CNK & Associates LLP, Chartered Accountants, who found no material misstatements.

Gujarat Containers Ltd has announced August 12, 2026, as the record date for determining shareholders eligible to receive dividends for the financial year 2025-26. This date also serves as the cut-off for remote e-voting rights and attendance at the Annual General Meeting (AGM). The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013, for these corporate actions.

Gujarat Containers Ltd has filed its Annual Report for the financial year ended March 31, 2026. The report includes the audited financial statements, Board's Report, Corporate Governance Report, and Auditors' Report. The company announced its 34th Annual General Meeting (AGM) to be held on August 18, 2026, via Video Conferencing. A key agenda item is the declaration of a dividend of ₹1.50 per equity share, as recommended by the Board. The report also details corporate information, including the Board of Directors, Key Managerial Personnel, bankers, and auditors.

Gujarat Containers Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for August 18, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means starting at 3:00 p.m. IST. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, the appointment of a director, the re-appointment of Mr. Neil Kiran Shah as Managing Director for five years with remuneration terms, and the ratification of Cost Auditors' remuneration for FY 2026-27.

Gujarat Containers Ltd. has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, July 28, 2026, at 11:00 A.M. The primary agenda items for the meeting include considering and approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Board will consider and approve the Cost Audit Report for the financial year 2025-26. The meeting will be held at the company's Corporate Office in Vadodara or through Video Conferencing/other Audio-Visual Means.

Gujarat Containers Ltd has announced a revision to its dividend record date. The new record date for determining shareholder entitlement to the dividend for the Financial Year 2025-26 has been set as August 12, 2026. This is a revision from the previously announced date of August 7, 2026. The company has formally communicated this change, requesting acknowledgement from the exchange. This adjustment impacts the timeline for dividend distribution to its members.

Gujarat Containers Ltd held an adjourned Board Meeting on July 16, 2026. The board approved the resignation of M/s. Jayesh Vyas & Associates as Secretarial Auditor and appointed M/s Janki & Associates in their place, subject to shareholder approval. The company also re-appointed M/s. Shah & Bhandari as Tax Auditors for AY 2026-27 and approved the Board's Report for FY ended March 31, 2026. Additionally, the 34th Annual General Meeting (AGM) was rescheduled to August 18, 2026, and the record date for dividend entitlement for FY 2025-26 was moved from August 7, 2026, to August 12, 2026.

Gujarat Containers Ltd held an adjourned Board Meeting on July 16, 2026, to approve several key matters. The company accepted the resignation of its Secretarial Auditor, Mr. Jayesh Vyas, and appointed M/s Janki & Associates as the new Secretarial Auditor, subject to shareholder approval. The Board also re-appointed M/s. Shah & Bhandari as Tax Auditors for Assessment Year 2026-27 and approved the Board's Report for the financial year ended March 31, 2026. Additionally, the 34th Annual General Meeting (AGM) has been rescheduled to August 18, 2026, and the record date for dividend entitlement for FY 2025-26 has been moved from August 7, 2026, to August 12, 2026.