GUJARAT PETROSYNTHESE LTD.

Gujarat Petrosynthese Limited has issued letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Notice of the 49th Annual General Meeting and the Annual Report for the financial year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is ensuring all shareholders can access important meeting and annual report information.

Gujarat Petrosynthese Limited has announced its 49th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office in Bengaluru serving as the deemed venue. The company is complying with relevant Companies Act provisions and MCA/SEBI circulars for the virtual meeting. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched electronically to shareholders and is also available on the company's website. Shareholders will have the option to vote electronically through remote e-Voting services provided by CDSL and during the AGM.

Gujarat Petrosynthese Limited has announced its 49th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted virtually via VC/OAVM, with the registered office serving as the deemed venue. The company has enclosed its Annual Report for the Financial Year 2025-2026 along with the AGM notice. Shareholders can exercise their voting rights through remote e-voting and during the AGM. The Annual Report is available on the company's website and has been dispatched to shareholders electronically.

Gujarat Petrosynthese Limited announced the re-appointment of Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors for a term of five years, effective April 1, 2027, to March 31, 2032. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Ms. Thakkar's re-appointment also requires Central Government approval due to her Non-Resident Indian status. The company's Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The 49th Annual General Meeting is scheduled for September 23, 2026.

Gujarat Petrosynthese Limited's Board of Directors convened on August 12, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors for a five-year term effective April 1, 2027, subject to shareholder and, for Ms. Thakkar, central government approval. The 49th Annual General Meeting is scheduled for September 23, 2026, to be held via Video Conferencing.

Gujarat Petrosynthese Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company will submit these results to the stock exchange and host them on its website on the same day. The trading window for designated persons remains closed until 48 hours after the results declaration.

Gujarat Petrosynthese Limited has announced the closure of its trading window effective Wednesday, July 1, 2026. This restriction is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the company's Un-audited Financial Results for the quarter ended June 30, 2026. The date of the Board Meeting to approve these results will be communicated separately.

The Board of Directors of Gujarat Petrosynthese Limited approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. They also approved the draft audit report and appointed M/s. Krishna & Vishwas LLP as the Internal Auditors for the Financial Year 2026-27. The auditor's report has an unmodified opinion. A special window for re-lodgement of transfer requests of physical shares is also announced.

The Board of Directors of Gujarat Petrosynthese Limited approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 13, 2026. The board also approved the draft audit report on these results and appointed M/s. Krishna & Vishwas LLP as the Internal Auditors for the Financial Year 2026-27. The auditor's report has an unmodified opinion. Additionally, a special window for re-lodgement of transfer requests of physical shares has been initiated as per SEBI guidelines.

The Board of Directors of Gujarat Petrosynthese Limited approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. M/s. Krishna & Vishwas LLP, Chartered Accountants, were appointed as the Internal Auditors for the Financial Year 2026-27. The auditor's report on the financial results for the year ended March 31, 2026, has an unmodified opinion. A special window for re-lodgement of transfer requests of physical shares is available from February 05, 2026, to February 04, 2027.