Submission of Copies of Newspaper Publication regarding 25th Annual General Meeting, Book Closure and Dividend.
GULPOLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gulshan Polyols Limited has submitted copies of newspaper advertisements published on August 25, 2025, in Financial Express (English) and Jansatta (Hindi), informing shareholders about its 25th Annual General Meeting (AGM), book closure period, and dividend. The 25th AGM is scheduled for September 26, 2025, at 11:00 AM, to be held via video conferencing or other audio-visual means. The company's share transfer books and register of members will remain closed from September 20 to September 26, 2025, to determine eligibility for the dividend. A final dividend of ₹1.00 per share has been recommended, and the e-voting window for shareholders is set from September 23 to September 25, 2025. This filing is a routine regulatory compliance submission under SEBI LODR Regulations 30 and 47.
No material impact on stock price is expected from this filing, as it is a routine compliance disclosure. Shareholders should note the book closure dates (September 20–26, 2025) to ensure their shares are eligible for the ₹1.00 per share dividend, and the AGM and e-voting dates for participating in the meeting.