Gujarat Energy Limited Schedules 14th AGM for Sep 29, 2026; Sets Dividend Record Date
Gujarat Energy Limited will hold its 14th AGM on September 29, 2026, via VC/OAVM. The record date for dividend payout for FY 2025-26 is September 11, 2026, with payment by October 28, 2026. Remote e-voting runs from September 25-28, 2026.
The scheduling of the AGM and the fixation of record dates for potential dividend payments are important procedural events for shareholders, impacting their rights to vote and receive dividends. This requires attention from investors and compliance from the company.
The announcement is a routine corporate event regarding the scheduling of the AGM and related dividend payment dates. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Gujarat Energy Limited has announced that its 14th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and SEBI.
In preparation for the AGM and potential dividend payout for the Financial Year 2025-26, the company has established several key dates. The record date for dividend payment has been set for Friday, September 11, 2026. If a dividend is declared at the AGM, it will be paid on or before Wednesday, October 28, 2026, to eligible shareholders recorded as of the specified record date. Furthermore, Tuesday, September 22, 2026, has been designated as the cut-off date for determining shareholder eligibility for remote e-voting and e-voting at the AGM.
The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 A.M. (IST) and conclude on Monday, September 28, 2026, at 5:00 P.M. (IST). In line with regulatory guidelines, the Notice of the AGM and the Annual Report for FY 2025-26 will be dispatched solely through electronic means to members whose email addresses are registered with the company or depositories.
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GUJARAT ENERGY 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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