GULSHAN POLYOLS LTD.

Gulshan Polyols Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company will separately announce the date of the board meeting where these financial results will be considered and approved.

Gulshan Polyols Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year ended March 31, 2026. The report, filed as per SEBI regulations, provides comprehensive disclosures on the company's corporate identity, business activities, operations, and employee data. Key business activities include manufacturing Ethanol, Country Liquor, Sorbitol, Fructose, and Animal feed, contributing 100% to turnover. Sorbitol and Ethanol are major revenue drivers. The company operates 9 plants and 2 offices nationally, serving over 40 countries internationally with exports accounting for 5.049% of turnover. The report also details employee demographics, highlighting a significant female representation on the Board of Directors (40%) and among Key Management Personnel (50%).

Gulshan Polyols Ltd has announced its 26th Annual General Meeting (AGM) will be held on September 11, 2026, at 1:00 PM IST in Muzaffarnagar, Uttar Pradesh. The notice, sent via email to registered members and by physical letter to others, details the agenda. Key items include adopting the FY26 financial statements, declaring a final dividend of ₹1.50 per equity share, appointing directors, and ratifying the remuneration of cost auditors for FY27. The company also seeks approval for the re-appointment of Mr. Vardhman Doogar as an Independent Director.

Gulshan Polyols Ltd has announced its 26th Annual General Meeting (AGM) to be held on September 11, 2026, at 1:00 PM IST at The Solitaire INN Hotel in Muzaffarnagar, Uttar Pradesh. The notice for the AGM, along with the Annual Report for FY 2025-26, was sent via email to members on August 18, 2026. Key agenda items include adopting the audited financial statements for FY 2025-26, declaring a final dividend of ₹1.50 per equity share, appointing directors, and ratifying the remuneration of cost auditors for FY 2026-27. The re-appointment of Mr. Vardhman Doogar as a Non-Executive Independent Director is also on the agenda.

Gulshan Polyols Limited has announced its 26th Annual General Meeting (AGM) scheduled for September 11, 2026, at 1:00 PM IST in Muzaffarnagar, Uttar Pradesh. The company has enclosed its Annual Report for the Financial Year ended March 31, 2026, along with the AGM notice. Both documents were dispatched via email on August 18, 2026, to registered members, with physical copies and weblinks provided to others. The Register of Members and Share Transfer Books will be closed from September 5 to September 11, 2026, for dividend payment. The company is also offering remote e-voting facility through NSDL from September 8 to September 10, 2026, for members holding shares as of the cut-off date, September 4, 2026.

Gulshan Polyols Limited (GPL) has received an additional allocation of 20,740 Kiloliters of Ethanol for supply to Oil Marketing Companies (OMCs). This allocation is for Q4 of Ethanol Supply Year (ESY) 2025-26 and covers the states of Assam and Madhya Pradesh. The estimated order value for this allocation is ₹146,65,60,600 (approximately ₹146.66 Crores). This development is expected to bolster the company's revenue streams in the upcoming fiscal quarter.

Gulshan Polyols Limited has announced that its 26th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 01:00 P.M. (IST). The meeting will take place at The Solitaire INN Hotel, Muzaffarnagar, Uttar Pradesh. This announcement is in compliance with the Companies Act, 2013, and SEBI Listing Regulations. The notice for the AGM will also be available on the company's website, www.gulshanindia.com.

Gulshan Polyols Ltd has announced the record date and book closure for determining shareholder entitlement to the final dividend for FY 2025-26. The record date is set for Friday, August 28, 2026, with book closure from Saturday, September 05, 2026, to Friday, September 11, 2026. The proposed final dividend is ₹1.50 per equity share, subject to member approval at the 26th Annual General Meeting. If approved, the dividend will be paid by October 09, 2026, to eligible shareholders.

Gulshan Polyols Ltd announced the re-appointment of Mr. Vardhman Doogar as a Non-Executive Independent Director. The decision, recommended by the Nomination, Remuneration and Compensation Committee, was approved by the Board of Directors on August 6, 2026. Mr. Doogar will serve a second term of five years, commencing October 1, 2026, and concluding on September 30, 2031. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Doogar brings over a decade of experience in auditing, management consultancy, and merchant banking.

Gulshan Polyols Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved a proposal to raise funds up to ₹250 Crores through Qualified Institutions Placement (QIP) or other permissible capital raising methods. The results were reviewed by M/s Shahid & Associates, Statutory Auditors.