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.
The approval of financial statements and dividend declaration are positive for shareholders. The re-appointment of a director and appointment of auditors are routine but important corporate actions.
The AGM was conducted smoothly with all resolutions, including financial statement approvals and dividend declaration, passing with a requisite majority. Key appointments were also made.
Gloster Limited successfully conducted its 104th Annual General Meeting (AGM) on Friday, August 7, 2026, via Video Conferencing (VC).
The meeting, chaired by Shri Hemant Bangur, saw the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of 200%, amounting to ₹20 per equity share of face value ₹10 each, for the financial year 2025-26.
Key decisions included the re-appointment of Shri Hemant Bangur as a Director, who retires by rotation, and the appointment of M/s Singhi & Co. as the Statutory Auditors. The remuneration of the Cost Auditors for the financial year 2026-27 was also ratified.
All resolutions presented at the AGM were approved by the shareholders with the requisite majority, as confirmed by the Scrutinizer's Report.
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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 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 Gloster Limited. Read the original for the full detail.