Gujarat Containers Ltd

BSE: 513507

11

total announcements

513507.BO · 15 min delayed

BSEAGM/EGMResults20 Aug 2026

Gujarat Containers Ltd

The voting results, along with the consolidated scrutiniser''s report in respect of Annual General Meeting of the Company held on 18th August, 2026 are attached

Gujarat Containers Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on August 18, 2026. The meeting was conducted through video conferencing, and 51 public shareholders attended. The company passed six resolutions, including the audited financial statement for the financial year ended March 31, 2026, and the report of auditors thereon. Additionally, the company declared a dividend on equity shares for the financial year ended March 31, 2026.

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BSEAGM/EGMResults18 Aug 2026

Gujarat Containers Ltd

Summury of Proceedings of 34th Annual General Meeting of Gujarat containers Limited held on Tuesday, the 18th August, 2026

Gujarat Containers Ltd held its 34th Annual General Meeting on August 18, 2026, through video conferencing. The meeting was conducted in compliance with various circulars and regulations. The Chairman, Mr. Neil Kiran Shah, welcomed the members and introduced the Directors and Company Secretary. The meeting was conducted electronically, and members were provided an opportunity to cast their votes electronically. The results of the e-voting will be announced on the company's website within two working days.

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BSEOthersResults28 Jul 2026

Gujarat Containers Ltd

Revised Annual report for the F.Y. 2025-26

Gujarat Containers Ltd submitted a revised annual report for FY 2025-26, incorporating corrections to typographical and other errors in the earlier version. The report includes financial statements, corporate governance details, and information on the company's management and directors.

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BSEResultResults28 Jul 2026

Gujarat Containers Ltd

Result - Financial Result for 30-06-2026

Gujarat Containers Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with an independent auditor's limited review report. The board meeting was held on July 28, 2026.

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BSECorp. ActionDividend22 Jul 2026

Gujarat Containers Ltd

Intimation of Record date

Gujarat Containers Ltd has announced the record date for determining members eligible to receive dividend for the financial year 2025-26 as Wednesday, August 12, 2026.

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BSEOthersResults22 Jul 2026

Gujarat Containers Ltd

Annual Report for the FY 2025-26

Gujarat Containers Ltd has submitted its 34th Annual Report for FY 2025-26, including audited financial statements, reports of the Board of Directors and Auditors, and notice of the 34th Annual General Meeting.

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BSEAGM/EGMResults22 Jul 2026

Gujarat Containers Ltd

Notice of 34h Annual General Meeting to be held on 18th August, 2026

Gujarat Containers Ltd has issued a notice for its 34th Annual General Meeting to be held on August 18, 2026, through video conferencing. The meeting will consider and adopt the audited financial statement for the year ended March 31, 2026, and declare a dividend of Rs. 1.50 per equity share. The meeting will also consider the re-appointment of Mr. Neil Kiran Shah as Managing Director and fix his remuneration.

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BSECompany UpdateResults22 Jul 2026

Gujarat Containers Ltd

Newspaper Advertisement for 34th Annual General Meeting

Gujarat Containers Ltd has published a newspaper advertisement for its 34th Annual General Meeting, intimating shareholders about the dispatch of the Notice of the meeting along with the Annual Report for FY 2025-26.

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BSEBoard MeetingResults21 Jul 2026

Gujarat Containers Ltd

Gujarat Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Gujarat Containers Ltd has ....

Gujarat Containers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve unaudited Financial Results for the quarter ended 30th June, 2026, and Cost Audit Report for the F.Y. 2025-26.

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