Gillanders Arbuthnot & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the audited ....
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Gillanders Arbuthnot & Company Ltd has informed exchanges that its Board meeting is scheduled for May 11, 2026. The agenda includes consideration and approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report. Additionally, the Board will consider and recommend dividend for FY 2025-26 on both ordinary equity shares and 7.75% Cumulative Redeemable Preference Shares, subject to shareholder approval at the 92nd AGM. Trading window for insiders has been closed from April 1, 2026 and will reopen 48 hours after results declaration.
This is a standard regulatory intimation ahead of FY results season. The filing signals upcoming earnings and dividend declaration but contains no financial specifics at this stage. The closed trading window indicates results are likely to be market-sensitive upon release.