Gujarat Alkalies announces 53rd AGM on Sep 25, 2026; declares ₹17.70 dividend
Gujarat Alkalies and Chemicals Limited will hold its 53rd AGM on September 25, 2026, via VC/OAVM. The company will consider its FY26 financial statements and has proposed a dividend of ₹17.70 per share. Shareholder approval will be sought for related party transactions totaling ₹1000 Crore with GNAL and NALCO for FY27.
The declaration of a dividend and the approval of significant related party transactions have a material impact on the company's financial operations and stakeholder relations.
The announcement includes a proposed dividend payout and addresses routine corporate governance matters like the AGM and director reappointment, along with necessary approvals for related party transactions, which are standard business operations.
Gujarat Alkalies and Chemicals Limited (GACL) has announced that its 53rd Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the Audited Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026. A significant item on the agenda is the declaration of a dividend of ₹17.70 per equity share (177%) for the Financial Year ended March 31, 2026.
Furthermore, the shareholders will vote on the reappointment of Dr. T. Natarajan as a Director who retires by rotation. The remuneration of M/s. Y. S. Thakar & Co., Cost Accountants, for the financial year 2026-27 will also be considered for ratification.
Special business includes seeking shareholder approval for related party transactions (RPT). This involves continuing existing or entering into new contracts with GACL-NALCO Alkalies & Chemicals Private Limited (GNAL), a subsidiary, for an aggregate value not exceeding ₹1000 Crore during FY 2026-27 for the supply of goods and services. Another RPT seeks approval for transactions between GNAL and National Aluminium Company Limited (NALCO), also not exceeding ₹1000 Crore during FY 2026-27 for the supply of caustic soda and other products.
The Record Date for determining entitlement to the final dividend, if approved, is September 18, 2026, with payments to be made on or after September 30, 2026.
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Gujarat Alkalies and Chemicals 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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