GIPCL Announces 41st AGM on Sept 19, 2026, with Dividend of ₹4.10 per Share
Gujarat Industries Power Company Limited will hold its 41st AGM on September 19, 2026, via VC/OAVM. A dividend of ₹4.10 per share is proposed for FY 2025-26. The record date for dividend entitlement is September 11, 2026. Shareholders will also vote on appointing directors and ratifying cost auditor remuneration.
The dividend announcement has a direct financial impact on shareholders. The AGM is a standard corporate event, but the proposed dividend makes it material.
The announcement of a dividend payment and the scheduling of the AGM are generally positive indicators for shareholders.
Gujarat Industries Power Company Limited (GIPCL) has announced the details for its 41st Annual General Meeting (AGM), scheduled to be held on Saturday, September 19, 2026, at 11:30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company proposes to declare a dividend of ₹4.10 per share for the Financial Year 2025-26, subject to shareholder approval at the AGM.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026, to Saturday, September 19, 2026, inclusive. The record date for the purpose of entitlement to the proposed dividend is Friday, September 11, 2026.
Furthermore, the AGM will include ordinary business such as considering and adopting the Audited Financial Statements for the financial year ended March 31, 2026, and the appointment of Directors. Special business includes ratifying the remuneration payable to the Cost Auditors for the financial year 2026-27, with the proposed fee set at ₹1,60,000 plus applicable taxes and expenses.
Remote e-voting will commence on Wednesday, September 16, 2026, at 9:00 a.m. and conclude on Friday, September 18, 2026, at 5:00 p.m. The cut-off date for e-voting entitlement is Friday, September 11, 2026. Detailed instructions for shareholders on how to participate in the e-voting and attend the AGM through VC/OAVM have been provided.
What to do with a filing like this
Gujarat Industries Power Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Gujarat Industries Power Company Limited. Read the original for the full detail.