Board approves auditor change, reschedules AGM and dividend record date

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Price reactionminutes from the announcement price · days from the prior close

+5.0%Reaction day

₹150.75

prior close

₹158.25

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.5%+5.4% vs market

Packaging peers, median of 61sector+0.5%+4.5% vs sector

On the reaction day the stock moved 5.4 pts more than Nifty Microcap 250 and 4.5 pts more than its Packaging peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Packaging peers, median of 61Pending

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AI summary

Gujarat Containers' board on 16 July 2026 approved: resignation of M/s Jayesh Vyas & Associates as Secretarial Auditor (personal reasons), appointment of M/s Janki & Associates as new Secretarial Auditor, re-appointment of M/s Shah & Bhandari as Tax Auditors for AY 2026-27, Board's Report for FY ending 31 March 2026, rescheduling of 34th AGM to 18 August 2026, and shifting record date from 7 August to 12 August 2026 for FY25-26 dividend eligibility.

Likely market impact

Routine governance items. Dividend record date moved to 12 Aug 2026; shareholders must hold shares by that date to qualify for FY25-26 dividend.