Submission of copies of Newspaper publication regarding completion of Dispatch on Notice of 25th Annual General Meeting to be held on Thursday, September 18, 2025.
GULPOLY · price
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Awaiting price reaction for this filing.
Gulshan Polyols Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 27, 2025, confirming the completion of dispatch of the Notice of its 25th Annual General Meeting along with the Annual Report for FY 2024-25. The 25th AGM will be held on Thursday, September 18, 2025, at 1:00 PM (IST) at the Swarn Inn & Suites Hotel in Muzaffarnagar, Uttar Pradesh. The Register of Members and Share Transfer Books will remain closed from Friday, September 12, 2025, to Thursday, September 18, 2025, for the AGM and payment of dividend. E-voting facility will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with a cut-off date of September 11, 2025. The company has also flagged that dividend, if declared at the AGM, will be subject to TDS as applicable.
This is a routine procedural compliance filing and is unlikely to have a direct impact on the stock price. Shareholders should note the AGM date, the September 12–18 book closure period, and the e-voting timeline if they wish to participate in voting. The mention of TDS on dividend signals that a dividend declaration at the AGM is possible, but it remains subject to shareholder approval.