Gujarat Ambuja Exports Limited
Shareholders meeting
Gujarat Ambuja Exports Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 05, 2026, and disclosed the voting results and Scrutinizer's Report.
15
total announcements
GAEL.NS · 15 min delayed
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 05, 2026, and disclosed the voting results and Scrutinizer's Report.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited held its 35th Annual General Meeting on September 5, 2026, where the company's financial performance for FY 2025-26 was presented. The meeting approved the audited financial statements, declared a final dividend of ₹ 0.30 per equity share, and ratified the remuneration of cost auditors for FY 2026-27.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange about a copy of newspaper publication for its 35th Annual General Meeting and related information.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has dispatched letters to shareholders with a web-link to access the Integrated Annual Report for the Financial Year 2025-26 and Notice of the 35th Annual General Meeting.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has submitted its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2026.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange about a Special Window for transfer and dematerialisation of physical securities and reminder for Updation of PAN, KYC and Nomination, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange about the publication of a newspaper advertisement for its 35th Annual General Meeting (AGM) to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on September 5, 2026. The notice and integrated annual report for the Financial Year 2025-26 will be sent to members via email, and will also be available on the company's website and on the websites of the stock exchanges where the company's securities are listed.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has published unaudited financial results for the first quarter ended 30th June, 2026, with total income from operations at ₹1633.35 crore and net profit from ordinary activities at ₹235.28 crore.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange about the unaudited financial results for the first quarter ended 30th June, 2026, which have been reviewed by the Statutory Auditors and approved by the Board of Directors.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has announced the record date for the purpose of dividend payment as 28-Aug-2026.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange regarding the 35th Annual General meeting and Record date for Final Dividend for FY 2025-26.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.
Gujarat Ambuja Exports Limited
Gujarat Ambuja Exports Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.