Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the un-audited financial ....
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Awaiting price reaction for this filing.
The board of Gujarat Poly Electronics will meet on 28 January 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2025. The board will also consider redeeming 9,81,500 ½% non-cumulative, redeemable, unlisted preference shares of Rs. 100 each (totalling about Rs. 9.82 crore), held by Polychem Limited, out of available profits, and will fix the record date for this redemption. The trading window for insiders is already closed from 1 January 2026 and will reopen 48 hours after the results are announced on 28 January. The preference shares being redeemed are not listed on any stock exchange, so this action will not affect retail shareholders' holdings directly.
This is a routine pre-results announcement, so the near-term stock move will hinge on the actual Q3 FY26 numbers released on 28 January. The preference share redemption is a small (about Rs. 9.8 crore) capital-structure cleanup that may marginally simplify the equity base but is unlikely to materially impact the stock price.