Gujarat Intrux Ltd-$

BSE: 517372

13

total announcements

517372.BO · 15 min delayed

BSEOthersResults1 Sept 2026

Gujarat Intrux Ltd-$

34th Annual Report for FY 2025-26 is attached.

Gujarat Intrux Ltd has announced its 34th Annual Report for FY 2025-26, which includes the Notice of the 34th Annual General Meeting (AGM) scheduled to be held on September 25, 2026. The report provides an overview of the company's performance, financial statements, and corporate governance information.

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BSEAGM/EGMResults28 Aug 2026

Gujarat Intrux Ltd-$

Intimation of 34th Annual General Meeting sheduled to be held on Friday, 25th September, 2026 is attached

Gujarat Intrux Ltd announces its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conference. The company will close its register of members and share transfer books from September 19 to 25, 2026, for the purpose of the AGM. The record date for the final dividend is September 18, 2026, and the dividend will be paid to members at Rs. 17.50 per equity share.

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BSECompany UpdateMgmt Change23 Aug 2026

Gujarat Intrux Ltd-$

Resignation of company secretary and compliance officer

Gujarat Intrux Ltd has announced the resignation of its Company Secretary and Compliance Officer, Sagar Rameshbhai Rajyaguru, effective August 23, 2026, citing personal reasons. The company has appointed Kishor Madhubhai Kikani as the new Company Secretary and Compliance Officer, with over 10 years of experience in corporate and secretarial laws.

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BSECompany UpdateMgmt Change23 Aug 2026

Gujarat Intrux Ltd-$

Appointment of company Secretary and Compliance Officer

Gujarat Intrux Ltd has announced the appointment of Mr. Kalpesh P. Rachchh as the new Company Secretary and Compliance Officer, replacing Mr. Sagar Rameshbhai Rajyaguru who resigned due to personal reasons. The new Company Secretary has over 10 years of experience in corporate and secretarial laws.

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BSEOthersMgmt Change23 Aug 2026

Gujarat Intrux Ltd-$

Outcome of Board Meeting Held on 23rd August, 2026

Gujarat Intrux Ltd announced the outcome of its board meeting held on August 23, 2026, where the board approved the appointment of a new company secretary and compliance officer, Mr. Kishor Madhubhai Kikani, and the resignation of the previous company secretary, Mr. Sagar Rameshbhai Rajyaguru. The board also approved the entry into a power purchase agreement with JP Power Solar Energy Private Limited for a 1120 KW solar power project and fixed the record date for the 34th AGM and dividend payment.

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BSEResultResults28 Jul 2026

Gujarat Intrux Ltd-$

Outcome of the Board Meeting Held on 28th July, 2026

Gujarat Intrux Ltd announced unaudited financial results for the quarter ended on 30th June, 2026, with revenue from operations at ₹43.2 crores, and cost of materials consumed at ₹30.8 crores.

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BSEBoard MeetingResults28 Jul 2026

Gujarat Intrux Ltd-$

OUTCOME OF THE BOARD MEETING HELD ON 28th JULY, 2026

Gujarat Intrux Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026, with revenue from operations at ₹ 43.2 crores and a net profit of ₹ 1.3 crores. The company's board of directors has approved the unaudited financial results and confirmed that they do not contain any false or misleading statements or figures.

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