Gloster Limited

NSE: GLOSTERLTD

13

total announcements

GLOSTERLTD.NS · 15 min delayed

NSECessationMgmt Change25 Aug 2026

Gloster Limited

Cessation

Gloster Limited has informed the Exchange regarding the cessation of Mr. Yogendra Singh as Non-Executive Director of the company w.e.f. August 07, 2026. The company has also submitted the resignation letter received from Shri Yogendra Singh and the appointment of Smt. Meeta Khare as an Additional Non-Executive Non-Independent Director with effect from August 07, 2026.

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NSECopy of Newspaper Publication25 Aug 2026

Gloster Limited

Copy of Newspaper Publication

Gloster Limited has informed the Exchange about the publication of a notice of postal ballot in newspapers as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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NSEShareholders meetingMgmt Change19 Aug 2026

Gloster Limited

Shareholders meeting

Gloster Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Smt. Meeta Khare as Non-Executive Non-Independent Director.

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NSEShareholders meetingResults7 Aug 2026

Gloster Limited

Shareholders meeting

Gloster Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2026, and submitted the Exchange a copy of Scrutinizers report along with voting results.

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NSEAppointmentMgmt Change7 Aug 2026

Gloster Limited

Appointment

Gloster Limited has informed the Exchange regarding the appointment of Mrs. Meeta Khare as a Non-Executive Director of the company, effective August 7, 2026, following the resignation of Shri Yogendra Singh.

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NSECessationMgmt Change7 Aug 2026

Gloster Limited

Cessation

Gloster Limited has informed the Exchange regarding the cessation of Mr. Yogendra Singh as a Non-Executive Director of the company, effective August 07, 2026.

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NSEOutcome of Board MeetingResults7 Aug 2026

Gloster Limited

Outcome of Board Meeting

Gloster Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 7, 2026.

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NSECopy of Newspaper PublicationDebt Restruc.20 Jul 2026

Gloster Limited

Copy of Newspaper Publication

Gloster Limited has informed the Exchange about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) due to unclaimed dividends for seven consecutive years.

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NSEUpdates16 Jul 2026

Gloster Limited

Updates

Gloster Limited has informed the Exchange regarding the 104th Annual General Meeting (AGM) details, including the web link for accessing the Notice of the AGM and Annual Report for the financial year 2025-26.

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NSEShareholders meetingResults16 Jul 2026

Gloster Limited

Shareholders meeting

Gloster Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, and to declare Final Dividend on Equity Shares for the financial year 2025-26.

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NSECopy of Newspaper Publication15 Jul 2026

Gloster Limited

Copy of Newspaper Publication

Gloster Limited has informed the Exchange about the publication of a notice and information of its 104th Annual General Meeting in the Kolkata edition of Business Standard and Ajkal newspapers.

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