Pursuant to Reg 42 Company Fixed Record Date 03.07.2026 for determining the Members entitled to received the Dividend for the financial year ended 31st March, 2026
GLOSTERLTD · price
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Gloster Limited has scheduled its 104th Annual General Meeting on 7th August 2026 via video conferencing. The company has fixed 3rd July 2026 as the Record Date for determining shareholders eligible to receive the dividend for the financial year ended 31st March 2026, subject to shareholder approval at the AGM. The cut-off date for e-voting is also 3rd July 2026. Members holding shares as of close of business on 31st July 2026 can participate in remote e-voting and voting at the AGM. No specific dividend amount is disclosed in this filing.
This is a standard procedural announcement. The dividend amount and yield are not disclosed here — shareholders should await the formal dividend proposal in the AGM notice. The record date of 3rd July 2026 is critical for eligibility.