Gujarat Poly Electronics Annual General Meeting
Gujarat Poly Electronics Limited conducted its 37th Annual General Meeting on August 20, 2026. Shareholders considered dividend declaration of Rs. 0.50 per share and director re-appointments.
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Gujarat Poly Electronics Limited conducted its 37th Annual General Meeting on August 20, 2026. Shareholders considered dividend declaration of Rs. 0.50 per share and director re-appointments.
Gujarat Poly Electronics Ltd reported revenue from operations of ₹5.5 Cr (+17.0% YoY) and net profit of ₹0.7 Cr (-75.0% YoY) for Q1 FY27.
Gujarat Poly Electronics Limited has scheduled its 37th Annual General Meeting for August 20, 2026, to be conducted via video conferencing.
Gujarat Poly Electronics announced a Board Meeting for July 31, 2026. The meeting will consider standalone unaudited financial results for the quarter ended June 2026.
GUJARAT POLY ELECTRONICS LIMITED filed its quarterly shareholding pattern as per Regulation 31. The disclosure details holdings by promoters, institutions and other categories.
Gujarat Poly Electronics fixed July 17, 2026 as the record date for a Rs.0.50 per share dividend. The payout will follow the AGM within 30 days.
Gujarat Poly Electronics Ltd reported revenue from operations of ₹4.2 Cr (+2.4% YoY) and net profit of ₹0.1 Cr (-83.3% YoY) for Q4 FY26.
Gujarat Poly Electronics re-appointed Vinay Kumar Puniani as Executive Director for two years. Chokshi & Chokshi LLP was also re-appointed as internal auditors for FY 2026-27.
Gujarat Poly Electronics reported FY26 results with Rs. 1,689.31 Lakhs revenue from operations. The board also recommended a Rs. 0.50 per share final dividend.
Gujarat Poly Electronics Ltd will hold a Board meeting on May 12, 2026, to approve audited financial results for FY26 and consider a final dividend. The company's trading window is closed from April 1 until 48 hours after results are made public.
Gujarat Poly Electronics Ltd confirmed it is not classified as a Large Corporate for the financial year ended March 31, 2026. The company reported zero outstanding borrowings, exempting it from mandatory incremental debt raising through the bond market under SEBI's Large Corporate framework.
Gujarat Poly Electronics Ltd clarified to BSE that there is no undisclosed information or impending announcements that could impact share price movement. The company maintains its commitment to regular compliance under SEBI Regulations.
Gujarat Poly Electronics Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, MUFG Intime India, confirmed that security certificates received for dematerialisation were processed and cancelled within prescribed timelines.