Gujarat Energy Limited Schedules 14th AGM for Sept 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 payment is September 11, 2026, with payout by October 28, 2026. Remote e-voting is open from September 25-28, 2026.
The scheduling of the AGM and dividend-related dates are important for shareholders and indicate the company is proceeding with its annual corporate governance and financial distribution processes.
The announcement is a routine corporate event regarding the scheduling of the AGM and related dates for dividend payment. It does not contain any financial performance updates or significant strategic shifts.
Gujarat Energy Limited (formerly Gujarat Gas Limited) has announced the date for its 14th Annual General Meeting (AGM), scheduled to be held on Tuesday, 29th September, 2026, commencing at 3:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to the guidelines from the Ministry of Corporate Affairs and SEBI.
In preparation for the AGM and the potential declaration of a dividend for the Financial Year 2025-26, the company has established key dates. The Record Date for dividend payment has been set as Friday, 11th September, 2026. Shareholders whose names appear on the company's register as of this date will be eligible for the dividend, if declared. The dividend payout, if approved at the AGM, is expected to be made on or before Wednesday, 28th October, 2026.
Furthermore, the company has specified Tuesday, 22nd September, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting or e-voting during the AGM. The remote e-voting period will commence on Friday, 25th September, 2026, at 9:00 A.M. (IST) and conclude on Monday, 28th September, 2026, at 5:00 P.M. (IST). The Notice of the AGM, along with the Annual Report for FY 2025-26, will be dispatched solely through electronic mode 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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