Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd sent a letter to shareholders under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing a weblink to the Annual Report for FY 2025-26. The company also announced the 37th Annual General Meeting (AGM) of Gujarat Poly Electronics Limited, scheduled to be held on August 20, 2026, through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has announced its 37th Annual Report for FY 2025-26, with the Annual General Meeting scheduled for August 20, 2026. The report includes audited financial statements, a directors' report, and a notice for the AGM. The company also proposes to declare a dividend of Rs. 0.50 per equity share.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has scheduled its 37th Annual General Meeting (AGM) on August 20, 2026, to consider various business items, including the re-appointment of Vinay Kumar Puniani as Executive Director and the declaration of a dividend of Rs. 0.50 per equity share.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/07/2026 to consider and approve the un-audited financial results for the quarter ended June 30, 2026.