GUJARAT INTRUX LTD.-$

Gujarat Intrux Ltd has announced that its Board of Directors will convene on October 29, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting is scheduled to take place at the company's registered office in Rajkot, Gujarat. Additionally, the company has informed that the trading window for dealing in its securities will be closed for insiders from October 1, 2026, and will reopen 48 hours after the conclusion of the board meeting, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to prevent insider trading.

Gujarat Intrux Limited has announced a closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated later.

Gujarat Intrux Ltd announced the re-appointment of M/s M A A K & Associates, Chartered Accountants, as its Statutory Auditors for the financial year 2026-27. This decision was approved by the company's members at the 34th Annual General Meeting (AGM) held on September 25, 2026. The auditors will hold office until the 35th AGM. M/s M A A K & Associates, based in Ahmedabad, brings approximately 1.5 decades of experience in audit, assurance, taxation, and corporate advisory services. The re-appointment is in compliance with SEBI Listing Regulations and relevant circulars.

Gujarat Intrux Ltd has announced the re-appointment of M/s M A A K & Associates, Chartered Accountants, as its Statutory Auditors. This decision was approved by the company's members at the 34th Annual General Meeting (AGM) held on September 25, 2026. The auditors will serve for the financial year 2026-27 and will hold office until the 35th AGM. M/s M A A K & Associates, based in Ahmedabad, brings approximately 1.5 decades of experience in audit, tax, corporate advisory, and other professional services.

Gujarat Intrux Ltd has attached its 34th Annual Report for the Financial Year 2025-26. This report is in conjunction with the company's 34th Annual General Meeting (AGM) scheduled for September 25, 2026, conducted via Video Conferencing (VC)/ Other Audio Video Means (OAVM). The Annual Report includes the Notice of the AGM, Management Discussion & Analysis, Corporate Governance Report, Financial Statements, and other statutory reports. An electronic copy is being emailed to members with registered email addresses, while others will receive a letter with the website path for access. The report is also available on the company's website.

Gujarat Intrux Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio Video Means (OAVM). The AGM will consider the standalone audited financial statements for the financial year 2025-26, approve the final dividend of 175% (₹17.50 per equity share), and re-appoint directors Mr. Amrutlal Jethalal Kalaria and Mr. Bharatkumar Muljibhai Dhorda who are retiring by rotation. Additionally, MAAK & Associates will be considered for re-appointment as statutory auditors. The Annual Report and AGM Notice for FY 2025-26 are available on the company's website and will be sent to shareholders electronically or via post.

Gujarat Intrux Ltd has announced the record date for the payment of its final dividend for the financial year ended March 31, 2026. The dividend of ₹17.50 per equity share (175%) is subject to approval at the 34th Annual General Meeting (AGM). The AGM will be held on September 25, 2026, via Video Conference. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. Shareholders on record as of September 18, 2026, will be eligible for the dividend. E-voting facilities will be available from September 21 to September 24, 2026.

Gujarat Intrux Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST via Video Conference (VC)/ Other Audio Visual Means (OAVM). The company will also consider a final dividend of ₹17.50 per equity share (175%) for the financial year ended March 31, 2026, subject to member approval. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for the AGM. The record date for the dividend is September 18, 2026. E-voting facilities will be available from September 21 to September 24, 2026.

Gujarat Intrux Ltd announced the outcome of its Board Meeting held on August 23, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026, and fixed September 25, 2026, as the date for the 34th Annual General Meeting (AGM). A record date of September 1, 2026, was set for dividend payment and remote e-voting. The company also approved entering into a Power Purchase Agreement for a 1120 KW solar power project and accepted the resignation of its Company Secretary and Compliance Officer, appointing Mr. Kishor Madhubhai Kikani as the new officer.

Gujarat Intrux Limited announced the outcome of its Board Meeting held on July 28, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s MAAK & Associates. The auditors have not expressed any modified opinions. The company confirmed that the financial results do not contain any false or misleading statements or omit material facts.