Gujarat Poly Electronics Ltd

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.

Gujarat Poly Electronics Ltd (GPEL) has recommended a dividend of ₹0.50 per equity share of ₹10 each, which is 5% on the equity shares, for the financial year ended March 31, 2026. This decision was made during a Board of Directors meeting where the audited standalone financial results for the same period were also approved. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. The record date and AGM date will be announced later. The board also approved the re-appointment of Mr. Vinay Kumar Puniani as Executive Director for 2 years and re-appointment of M/s Chokshi & Chokshi LLP as Internal Auditors.

Gujarat Poly Electronics Ltd (GPL) announced the re-appointment of Mr. Vinay Kumar Puniani as Executive Director for a 2-year term effective August 1, 2026, subject to shareholder approval. Additionally, M/s Chokshi & Chokshi LLP were re-appointed as the Internal Auditors for FY 2026-27. The announcements were made under Regulation 30 (LODR) and pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Gujarat Poly Electronics Ltd (GPEL) announced the audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved a dividend of ₹0.50 per equity share (5%) subject to shareholder approval. They also approved the re-appointment of Mr. Vinay Kumar Puniani as Executive Director for 2 years and re-appointed M/s Chokshi & Chokshi LLP as Internal Auditors for FY 2026-27.

The Board of Directors of Gujarat Poly Electronics Ltd approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the auditor's report, cash flow statement, assets and liabilities statement, and a declaration regarding the unmodified opinion on the audited financial results. They recommended a dividend of ₹0.50 per equity share (5%) for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Vinay Kumar Puniani as Executive Director for 2 years and re-appointed M/s Chokshi & Chokshi LLP as Internal Auditors for FY 2026-27.

Gujarat Poly Electronics Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. The trading window closure period commenced on April 1, 2026, and will end 48 hours after the results are made public.

Gujarat Poly Electronics Ltd responded to an email from the BSE dated April 9, 2026, regarding significant movement in its share price. The company stated that there is no undisclosed information, announcement, or impending announcement that could have a bearing on the price movement of its scrip. It further affirmed its commitment to Regulation 30 of the SEBI (LODR) Regulations, 2015, by consistently intimating the Exchange about all events and information, including price-sensitive information, that impact its operations or performance.

Gujarat Poly Electronics Ltd has announced the closure of its trading window for all Directors, KMPs, Designated persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The trading window will remain closed from April 1, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026. This decision aims to ensure compliance with insider trading regulations during the announcement of the financial results.

Gujarat Poly Electronics Ltd has announced the redemption of 9,81,500 unlisted 2% Non-Cumulative Redeemable Preference Shares of face value of Rs. 100/- each. The shares were held by Polychem Limited, a promoter. The redemption was made out of the profits of the company, amounting to a total of Rs. 9,81,50,000/-. The company has deducted TDS @0.1% from the redemption amount. This redemption has led to a reduction in the preference share capital of the company to NIL.