Notice of 33rd Annual General Meeting of Gujarat Containers Ltd.
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Awaiting price reaction for this filing.
Gujarat Containers Ltd has scheduled its 33rd Annual General Meeting on Thursday, August 14, 2025, at 3:00 p.m. IST, to be conducted via Video Conferencing (VC/OAVM). The agenda includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend of Rs. 1.50 per equity share (recommended by the Board on May 7, 2025), and reappointing Mr. Kiran Shah (DIN: 01862236) who retires by rotation. Shareholder approval is also being sought to ratify the remuneration of Rs. 55,000 + GST payable to Cost Auditor M/s. Y.S. Thakkar & Associates for FY 2025-26. Additionally, members will vote on appointing Mr. Jayesh Vyas of M/s. Jayesh Vyas & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Remote e-voting runs from August 11–13, 2025, with the cut-off date set as August 7, 2025, and the Register of Members closed from August 9–14, 2025.
This is a routine AGM with a modest dividend declaration (Rs. 1.50/share) and no major strategic or capital actions; share price impact is likely minimal. Shareholders should update their bank/KYC details by the record date to ensure timely receipt of dividend, which is targeted to be paid by September 12, 2025.