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.
The announcement is about routine corporate events and does not have a significant impact on the company's financials or operations.
The announcement is about the AGM and dividend record date, which is a routine corporate event.
Gloster Limited announced that the 104th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 7th August 2026 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM and Annual Report of the Company for the financial year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. 2015.
The company has fixed 3rd July 2026 as the Record Date for determining the Members entitled to receive the dividend for the financial year ended 31st March 2026, if approved at the ensuing 104th AGM. The Cut-off-Date for the purpose of e-Voting is 31st July 2026. Members holding shares either in dematerialized form or in physical form, as on the close of business hours on 31st July 2026 will be entitled to avail the facility of remote e-Voting as well as e-Voting at the AGM.
What to do with a filing like this
Gloster 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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Gloster Limited. Read the original for the full detail.