Gujarat Ambuja Exports Ltd

BSE: 524226

14

total announcements

524226.BO · 15 min delayed

BSEAGM/EGM12 Aug 2026

Gujarat Ambuja Exports Ltd

Notice of 35th Annual General Meeting of the Company along with the Integrated Annual Report for the FY 2025-26

Gujarat Ambuja Exports Ltd has announced the notice of its 35th Annual General Meeting (AGM) along with the integrated annual report for the FY 2025-26. The AGM will be held on September 5, 2026, through video conferencing. The company has also proposed to ratify the remuneration of the cost auditors and to appoint a new director.

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BSECompany Update8 Aug 2026

Gujarat Ambuja Exports Ltd

Submission of Newspaper Publication regarding Special Window for transfer and dematerialisation of Physical securities and reminder for updation of PAN, KYC and Nomination

Gujarat Ambuja Exports Ltd has published a newspaper advertisement regarding a special window for transfer and dematerialisation of physical securities and updation of PAN, KYC, and Nomination, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.

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BSECompany UpdateResults7 Aug 2026

Gujarat Ambuja Exports Ltd

Newspaper Publication for 35th Annual General Meeting of the Company to be held through Video Conference / Other Audio Visual Means

Gujarat Ambuja Exports Ltd has published a newspaper advertisement for its 35th Annual General Meeting (AGM) to be held through Video Conference/Other Audio Visual Means on September 5, 2026. The notice and integrated annual report will be sent via email to registered members, and a letter with a web-link will be sent to those without registered email addresses. The notice and report will also be available on the company's website and stock exchange websites.

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BSECorp. ActionDividend1 Aug 2026

Gujarat Ambuja Exports Ltd

Record Date for Payment of Final Dividend for FY 2025-26

Gujarat Ambuja Exports Ltd has announced the record date for payment of final dividend for FY 2025-26, with a 30% dividend of Rs. 0.30 per equity share, subject to approval at the 35th Annual General Meeting on September 5, 2026.

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BSEBoard MeetingResults1 Aug 2026

Gujarat Ambuja Exports Ltd

Outcome of Board Meeting held on 01st August, 2026

Gujarat Ambuja Exports Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹1,594.27 crore and profit before exceptional items and tax at ₹235.44 crore.

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