Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has announced the closure of its trading window for all Directors, KMPs, and Designated Persons, along with their immediate relatives. This closure is effective from October 1, 2026, and is in preparation for the declaration of Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the official announcement of these financial results to the stock exchange. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gujarat Poly Electronics Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 31, 2026. A limited review report was also received from the statutory auditor, M/s G.M. Kapadia & Co. The company has complied with SEBI Listing Regulations in its submission.

Gujarat Poly Electronics Ltd announced that its Board of Directors met on July 31, 2026, and approved the un-audited financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report from its statutory auditor, M/s G.M. Kapadia & Co. The board meeting commenced at 11:00 a.m. and concluded at 1:00 p.m. The auditor's report stated that nothing came to their attention to suggest the financial statements were not prepared in accordance with applicable accounting standards and regulations.

Gujarat Poly Electronics Ltd has informed the stock exchanges that it has dispatched a letter to shareholders who have not registered their email addresses. This letter provides a weblink to the Annual Report for FY 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The 37th Annual General Meeting (AGM) is scheduled for August 20, 2026, to be held via Video Conferencing. The Annual Report and AGM Notice are accessible on the company's website and the BSE India website.

Gujarat Poly Electronics Ltd has announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 a.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report will be sent electronically to shareholders with registered email IDs, and physical letters with web links will be dispatched to others. The AGM agenda includes adopting audited financial statements, declaring a dividend of ₹0.50 per equity share, and re-appointing Mr. Vinay Kumar Puniani as Executive Director for two years.

Gujarat Poly Electronics Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹0.50 per equity share, and the re-appointment of Mr. Vinay Kumar Puniani as Whole-time Director (Executive Director) for a period of two years.

Gujarat Poly Electronics Ltd has announced that its Board of Directors meeting is scheduled for July 31, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window from July 1, 2026, which will reopen 48 hours after the results are made public. This intimation is in compliance with SEBI regulations.

Gujarat Poly Electronics Ltd has announced Friday, July 17, 2026, as the record date for its final dividend. This follows the Board's approval of a dividend of Rs. 0.50 per equity share (5%) for the financial year ended March 31, 2026. The dividend, if declared at the upcoming Annual General Meeting (AGM), will be paid to shareholders registered by the record date within 30 days of the AGM. The company is publishing this notice in newspapers.

Gujarat Poly Electronics Ltd has announced the closure of its trading window for all directors, KMPs, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The purpose is to facilitate the declaration of Un-Audited Financial Results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results to the stock exchange.

Gujarat Poly Electronics Ltd has responded to an exchange query regarding recent price fluctuations in its shares. The company stated that there is no undisclosed information or impending announcement that could be influencing the stock's movement. They affirmed their commitment to timely disclosure of all price-sensitive information as per SEBI regulations.