Gloster Limited

Gloster Ltd: Shareholders Approve Appointment of Smt. Meeta Khare as Director via Postal Ballot

Gloster Limited shareholders approved the appointment of Smt. Meeta Khare as Non-Executive Non-Independent Director through a postal ballot. The resolution passed with 99.9977% of votes in favour. The voting concluded on September 18, 2026.

Gloster Ltd Appoints Smt. Meeta Khare as Director, Shri Yogendra Singh Resigns

Gloster Limited announced the resignation of Shri Yogendra Singh and the appointment of Smt. Meeta Khare as Non-Executive Non-Independent Directors, both effective August 7, 2026. Smt. Khare will represent LIC on the board.

Gloster Ltd: Newspaper Publication for Postal Ballot Notice

Gloster Limited published a notice for a postal ballot in Business Standard (English) and Ajkal (Bengali) newspapers. This action is in compliance with SEBI LODR Regulations, 2015.

Gloster Ltd Seeks Shareholder Approval for Director Appointment via Postal Ballot

Gloster Limited is conducting a postal ballot via e-voting to appoint Smt. Meeta Khare as Non-Executive Non-Independent Director. The voting period runs from August 20 to September 18, 2026. Shareholders of record on August 14, 2026, are eligible to vote.

Gloster Limited holds 104th AGM, approves final dividend of 200%

Gloster Limited held its 104th AGM on August 7, 2026. Shareholders approved the audited financial statements for FY26 and a final dividend of 200% (₹20 per share). Shri Hemant Bangur was re-appointed as Director, and M/s Singhi & Co. were appointed as Statutory Auditors.

Gloster Ltd: Yogendra Singh Resigns, Meeta Khare Appointed Non-Executive Director

Gloster Limited announced the resignation of Non-Executive Non-Independent Director Shri Yogendra Singh, effective August 7, 2026. Concurrently, Smt. Meeta Khare has been appointed as an Additional Non-Executive Non-Independent Director, also effective August 7, 2026, to represent LIC.

Gloster Limited Q1FY27 Standalone & Consolidated Results Approved

Gloster Limited's Board approved Q1FY27 unaudited standalone and consolidated financial results on August 7, 2026. Standalone profit after tax was ₹1,009.99 lakhs, while consolidated profit after tax was ₹820.52 lakhs. The meeting was held from 1:30 PM to 4:00 PM.

Gloster Ltd: Newspaper Publication for AGM Notice and E-Voting Information

Gloster Limited has published newspaper advertisements in Business Standard (English) and Ajkal (Bengali) regarding the dispatch of the Notice of its 104th Annual General Meeting (AGM) and related remote e-voting information. This is a regulatory filing as per SEBI LODR Regulations.

Gloster Ltd. Notifies Shareholders about Transfer of Shares to IEPF

Gloster Limited is transferring unclaimed equity shares to the IEPF for shareholders who have not claimed dividends since FY 2018-19. Shareholders must claim their dividends by September 12, 2026, by contacting Maheshwari Datamatics Private Limited. Failure to comply will result in share transfer to IEPF.

Gloster Limited Announces 104th AGM on August 7, 2026

Gloster Limited will hold its 104th Annual General Meeting on August 7, 2026, at 11:00 AM via video conference. Shareholders can access the AGM notice and annual report for FY 2025-26 online. Shareholders are advised to update their KYC details.

Gloster Limited Announces 104th AGM on August 15, 2026

Gloster Limited will hold its 104th AGM on August 15, 2026. The company has announced a dividend, payable on or after September 15, 2026. Book closure for the AGM is from August 8 to August 15, 2026.

Gloster Ltd. Files SEBI Reg 74(5) Certificate for Q1 FY27

Gloster Limited filed a certificate under SEBI Regulation 74(5) for the quarter ended June 30, 2026. The Registrar and Share Transfer Agent confirmed no dematerialization requests were processed during the period.

Gloster Limited Announces AGM on 7 August 2026, Record Date for Dividend is 3 July 2026

Gloster Limited's 104th AGM will be held on 7 August 2026 at 11:00 A.M. via video conferencing. The record date for dividend entitlement is set for 3 July 2026, pending approval at the AGM. The cut-off date for e-voting is 31 July 2026, allowing remote and in-meeting e-voting for shareholders.

Gloster Limited Recommends 200% Dividend for FY26, Subject to Shareholder Approval

Gloster Limited's board approved audited financial results for the year ended 31 March 2026 and recommended a dividend of ₹20 per equity share (200%) for FY26, pending shareholder approval at the AGM.

Gloster Limited Receives First Motion Order for Amalgamation Scheme

Gloster Limited received a First Motion Order from NCLT on May 22, 2026, for the amalgamation of its wholly-owned subsidiaries, Gloster Lifestyle Limited and Gloster Specialities Limited. The NCLT dispensed with the need for shareholder meetings. The amalgamation aims for efficient capital and asset utilization for future growth. Gloster Limited's standalone turnover was ₹62,668.27 lakhs for FY25.

Gloster Ltd Receives First Motion Order for Amalgamation Scheme from NCLT

Gloster Limited received a First Motion Order from the NCLT, Kolkata Bench, for its Scheme of Amalgamation with wholly-owned subsidiaries Gloster Lifestyle Limited and Gloster Specialities Limited. The NCLT dispensed with the need for shareholder and creditor meetings. The amalgamation aims to enhance operational efficiency and shareholder value.

Gloster Limited Files SEBI Compliance Certificate for Q4 FY26

Gloster Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The Registrar confirmed dematerialization activities and timely processing of share transfers. This is a routine regulatory filing.

Gloster Ltd Promoters Confirm No Share Encumbrance as of March 31, 2026

Gloster Limited promoters, including Hemant Bangur, confirmed no share encumbrance as of March 31, 2026. This disclosure under SEBI Takeover Regulations covers multiple promoter entities, assuring no pledged shares or liens. The information was submitted on April 1, 2026.

Promoter Acquires 6,885 Gloster Ltd Shares Across Multiple Transactions

The Oriental Company Limited, a promoter of Gloster Limited, acquired a total of 6,885 equity shares through on-market transactions on March 27 and March 30, 2026. This increased their shareholding from 11.04% to 11.06%. The disclosure was made under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gloster Ltd: Trading Window Closed from April 1, 2026, for Q4 FY26 Results

Gloster Limited is closing its trading window for designated persons from April 1, 2026. This closure is in anticipation of the financial results for the quarter ending March 31, 2026, and will last for 48 hours post-declaration.

Gloster Ltd: Postal Ballot Outcome - Borrowing Powers & Asset Charge Approved

Gloster Limited announced the successful passing of two special resolutions via postal ballot. These resolutions increase the company's borrowing powers and its limits for creating charges on assets under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013, respectively. Both resolutions were approved with a significant majority.

Gloster Ltd Q3FY26: Standalone Profit Up 39% to ₹11.87 Crore, Consolidated Loss Narrows

Gloster Limited reported standalone profit after tax of ₹11.87 crore for Q3FY26, up 39% from ₹7.62 crore in Q3FY25. Consolidated revenue from operations increased to ₹382.59 crore. The consolidated net loss narrowed to ₹0.74 crore in Q3FY26 from ₹11.02 crore in Q3FY25. The company's Board approved the unaudited financial results on February 4, 2026.

Gloster Ltd Q3FY26 Unaudited Results: Standalone Profit ₹11.87 Crore, Consolidated Loss ₹74 Lakhs

Gloster Limited reported unaudited standalone and consolidated financial results for Q3 FY26. Standalone profit after tax for the quarter was ₹1,187.48 lakhs. Consolidated results showed a loss after tax of ₹74.37 lakhs for the quarter. Revenue from operations was ₹28,399.87 lakhs (standalone) and ₹38,258.87 lakhs (consolidated).

Gloster Limited: Certificate under SEBI (Depositories and Participants) Regulations, 2018

Gloster Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025. No dematerialisation requests were processed during this period.

Gloster Ltd. publishes Newspaper Notice for Postal Ballot on Jan 6, 2026

Gloster Limited published a newspaper notice on January 6, 2026, regarding a postal ballot. Shareholders will vote on increasing borrowing powers and allowing mortgages on assets. E-voting is open from January 6, 2026, to February 4, 2026.

Gloster Ltd Seeks Shareholder Approval to Increase Borrowing & Asset Charge Limits to ₹500 Crore

Gloster Limited is seeking shareholder approval via postal ballot to increase its borrowing powers and its limits for creating charges on assets to ₹500 crore each. This is to support business operations. E-voting will be open from January 6 to February 4, 2026. The cut-off date for shareholders is January 2, 2026.

Gloster Ltd to Invest 49% in New SPV for Jute Bag Manufacturing

Gloster Limited's Board approved a 49% equity investment in a new Special Purpose Vehicle (SPV) for jute gunny bag manufacturing. The investment is approximately ₹5 crore, with the first tranche expected by March 31, 2026. The SPV is yet to be incorporated.

Gloster Ltd to Invest ₹5 Crore in SPV for Jute Bag Manufacturing

Gloster Limited's Board approved a proposal to invest ₹5 crore for a 49% equity stake in a Special Purpose Vehicle (SPV). The SPV will focus on cost-efficient manufacturing and supply of jute gunny bags. The acquisition is tentatively scheduled for completion by March 31, 2026.

Gloster Ltd: Trading Window Closed Jan 2026 for Q3 FY26 Results

Gloster Limited will close its trading window from January 2026 until 48 hours after the declaration of Q3 FY26 financial results for the quarter ending December 31, 2025. This is a routine regulatory disclosure.

Gloster Limited Board Approves Amalgamation of Wholly-Owned Subsidiaries

Gloster Limited's board approved the amalgamation of its wholly-owned subsidiaries, Gloster Lifestyle Limited and Gloster Specialities Limited, to enhance efficiency and shareholder value, with no change in shareholding.

Gloster Limited Board Approves Q2 FY26 Results and Modified Amalgamation Scheme

Gloster Limited's Board approved Q2 FY26 standalone and consolidated financial results, showing significant consolidated income and profit growth. A modified amalgamation scheme was also approved. Judgment is reserved in the 'Gloster' trademark litigation.

Gloster Limited Approves Unaudited Results for Quarter Ended September 30, 2025

Gloster Limited's Board approves unaudited standalone and consolidated results for the quarter ended September 30, 2025, and a modified amalgamation scheme.

Gloster Shareholders Approve Statutory Auditor Appointment via Postal Ballot

Gloster Limited's postal ballot concluded on 17 October 2025, with shareholders approving the appointment of M/s Singhi & Co. as Statutory Auditors and their remuneration with 99.9972% votes in favor.

Gloster Limited Submits SEBI Regulation 74(5) Certificate for Q2FY26

Gloster Limited filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2025, confirming no dematerialisation requests were processed.

Gloster Limited: Postal Ballot for Appointment of Statutory Auditors

Gloster Limited appoints Singhi & Co. as Statutory Auditors

Gloster Limited Shareholders Approve All Resolutions Including 200% Final Dividend at 103rd AGM