Notice of 104th AGM on August 7, 2026
GLOSTERLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gloster Limited's 104th AGM is on August 7, 2026 at 11 AM via video conferencing. Board recommends a final dividend of 200 percent (Rs 20 per share on face value Rs 10) for FY26, with record date July 31, 2026. Items include appointing M/s Singhi & Co as Statutory Auditors for 5 years from this AGM to the 109th AGM (proposed fee Rs 42 lakhs plus taxes for FY27), ratifying Cost Auditor fee of Rs 90,000 plus taxes for FY27, and reappointing Executive Chairman Hemant Bangur who retires by rotation.
Positive for shareholders as Board recommends Rs 20 per share dividend. Other items are routine governance matters including auditor and director reappointments.