GIPCL Announces AGM on Sept 19, 2026, Record Date Sept 11 for ₹4.10 Dividend
Gujarat Industries Power Company Limited (GIPCL) will hold its 41st AGM on September 19, 2026. The record date for the ₹4.10 per share dividend for FY2025-26 is September 11, 2026. Shareholders will vote on audited financial statements, director appointments, and cost auditor remuneration. E-voting is open from September 16 to September 18, 2026.
The announcement is material as it sets the record date for dividend payout and informs shareholders about the upcoming AGM, which are key corporate governance events. The dividend amount is also specified.
The announcement is routine in nature, concerning the scheduling of the AGM, dividend record date, and related procedural matters. It does not contain any new financial performance data or significant business developments that would strongly sway sentiment.
Gujarat Industries Power Company Limited (GIPCL) has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Friday, September 11, 2026, as the record date for determining the entitlement of shareholders to a dividend of ₹4.10 per share for the financial year 2025-26. This dividend is subject to the approval of the shareholders at the upcoming AGM.
The AGM agenda includes considering and adopting the Audited Financial Statements for the fiscal year ended March 31, 2026, declaring the equity dividend, and appointing directors. Shri Kanyo Sadhuram Badlani and Shri Sanjay S. Bhatt, who are retiring by rotation, will be eligible for re-appointment.
Additionally, the shareholders will be asked to ratify the remuneration payable to the cost auditors, M/s. Dalwadi & Associates, for the financial year 2026-27. Their remuneration is fixed at ₹1,60,000 plus applicable taxes and reimbursement of out-of-pocket expenses, capped at 10% of the cost audit fees.
The e-voting period for the AGM 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 book closure for the purpose of the dividend and AGM will be from Saturday, September 12, 2026, to Saturday, September 19, 2026, inclusive.
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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.