Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has announced the voting results of its Annual General Meeting (AGM) held on August 20, 2026, along with the Scrutinizers Report. The company has passed four resolutions, including the adoption of audited financial statements, declaration of a dividend of Rs. 0.50 per equity share, appointment of a director, and reappointment of Mr. Vinay Kumar Puniani as Whole-time Director.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd held its 37th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by the executive chairman, executive director, independent directors, and other senior officials. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 0.50 per equity share was declared. Mr. Vinay Kumar Puniani was re-appointed as a whole-time director for a period of two years.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has published a newspaper notice regarding a special window for re-lodging transfer requests of physical shares, as required by the stock exchange.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has published unaudited financial results for the quarter ended 30th June, 2026, as required by the exchange.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at Rs 553.13 lakhs and total income at Rs 601.51 lakhs.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 553.13 lakhs and a net income of Rs 601.51 lakhs.

Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd has published a notice of its 37th Annual General Meeting and e-voting instructions in newspapers.

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.