GULSHAN POLYOLS LTD.

Gulshan Polyols Limited (GPL) has been awarded an order by the Excise Department, Madhya Pradesh, to supply Country Liquor. The order is for an approximate quantity of 103.6 lakh proof litres and covers the districts of Betul, Chhindwara, Sidhi, Singrauli, Pandhurna, and Balaghat. The supply period for this contract is for the fiscal year 2026-27. This development indicates a significant business win for the company in the state's liquor distribution sector.

Gulshan Polyols Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Gulshan Polyols Limited's Joint Managing Director, Ms. Aditi Pasari, participated in a media interaction with NDTV Profit on June 09, 2026. The discussion covered the company's latest financial results and recent developments. Gulshan Polyols confirmed that no unpublished price sensitive information (UPSI) was disclosed during the interaction. The program details and a link to the recording are provided for reference.

Gulshan Polyols Ltd has re-appointed M/s MANV & Associates as the Internal Auditor and M/s MM & Associates as the Cost Auditor for the financial year 2026-27. The appointments were approved by the Board of Directors on May 22, 2026, based on the recommendation of the Audit Committee. M/s MANV & Associates has over 40 years of experience in audit, assurance, taxation, and business advisory, while M/s MM & Associates specializes in cost accountancy, auditing, GST, and income tax.

Gulshan Polyols Ltd has announced the appointment of Mr. Vipin Kumar Sharma as Factory Manager for their Muzaffarnagar Plant, effective May 22, 2026. This appointment is part of the Senior Management Personnel. Additionally, Ms. Reetika Pant has been appointed as Company Secretary cum Compliance Officer and Nodal Officer, also effective May 22, 2026. These appointments were approved by the Board of Directors based on the recommendation of the Nomination, Remuneration and Compensation Committee.

The Board of Directors of Gulshan Polyols Ltd recommended a dividend of ₹1.50 per equity share (150% on face value of ₹1) for the financial year ended March 31, 2026. This decision was made during a board meeting held on May 22, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The dividend, if declared at the upcoming Annual General Meeting, will be paid within 30 days.

Gulshan Polyols Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹1.50 per equity share (150% on face value of ₹1 each). The dividend, if declared at the AGM, will be paid within 30 days. The board meeting commenced at 1:00 P.M. (IST) and concluded at 3:00 P.M. (IST). Auditors M/s Shahid & Associates issued an unmodified opinion on the results.

Gulshan Polyols Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board has recommended a dividend of ₹1.50 per equity share (150% on face value of ₹1) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The meeting was held on May 22, 2026, commencing at 1:00 P.M. (IST) and concluding at 3:00 P.M. (IST).

Gulshan Polyols Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider recommending the final dividend, if any, for the financial year 2025-2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Gulshan Polyols Ltd. has received an additional allocation for supplying 2923 Kiloliters of Ethanol to Oil Marketing Companies (OMCs) for the Q3 period of Ethanol Supply Year (ESY) 2025-26. The estimated order value is ₹18,70,72,000. The allocation was awarded by Bharat Petroleum Corporation Limited (BPCL) and Indian Oil Corporation Limited (IOCL).