GUJARAT PETROSYNTHESE LTD.

Gujarat Petrosynthese Limited has announced that its Board of Directors will convene on Friday, November 13, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The company also noted that the Trading Window remains closed for designated persons until 48 hours after the declaration of these results, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gujarat Petrosynthese Limited has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from October 01, 2026, and will reopen 48 hours after the declaration of the company's Un-audited Financial Results for the Quarter and half-year ended September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Gujarat Petrosynthese Ltd announced that its shareholders, at the 49th Annual General Meeting (AGM) held on September 23, 2026, approved the re-appointment of Ms. Urmi Prasad and Ms. Charita Thakkar as Joint Managing Directors. Both have been re-appointed for a term of five years, effective from April 1, 2027, to March 31, 2032. The re-appointment of Ms. Charita Thakkar is subject to Central Government approval due to her Non-Resident Indian status. The filing also detailed their extensive experience and relationships within the company's directorship.

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.