Intimation of 25th Annual General Meeting, Book Closure & Record Date for Dividend

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GULPOLY · price

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

-1.6%Reaction day

₹166.79

prior close

₹164.84

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.7%+0.2% vs market

Other Agricultural Products peers, median of 50sector-1.1%-0.4% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 0.4 pts less than its Other Agricultural Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Gulshan Polyols Limited has fixed Thursday, September 18, 2025 as the date for its 25th Annual General Meeting, to be held in Muzaffarnagar, Uttar Pradesh. The record date for the dividend is Thursday, September 11, 2025, with the share register closed from September 12 to September 18, 2025. The Board has recommended a dividend of Rs. 0.30 per equity share on shares of face value Rs. 1 each for the financial year 2024-25, subject to shareholder approval at the AGM. If approved, the dividend will be paid to eligible shareholders by October 17, 2025. Investors must hold shares as on the record date to be eligible for the dividend.

Likely market impact

This is a routine AGM and dividend announcement. The small dividend of Rs. 0.30 per share is unlikely to materially move the stock price, but investors should note the record date of September 11, 2025 to ensure eligibility.