Gulshan Polyols Ltd: AGM Voting Results - All resolutions passed
Gulshan Polyols Limited's 26th AGM on September 11, 2026, passed all seven resolutions. Key approvals include the FY26 financial statements, a ₹1.50 per share final dividend, director re-appointments, and approval for a QIP fundraising. Mr. Vardhman Doogar re-appointed as Non-Executive Independent Director from October 1, 2026.
The passing of resolutions related to financial statements, dividend, director appointments, and especially the approval for QIP fundraising, signifies important corporate actions that can impact the company's financial structure and future growth.
All resolutions presented at the AGM were passed with a requisite majority, indicating shareholder confidence and approval of the company's proposals, including dividend declaration and fundraising plans.
Gulshan Polyols Limited held its 26th Annual General Meeting (AGM) on Friday, September 11, 2026, at 01:00 P.M. IST. The meeting, held at The Solitaire INN Hotel in Muzaffarnagar, Uttar Pradesh, saw the shareholders vote on seven resolutions.
All resolutions presented at the AGM were passed with the requisite majority. These included the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the declaration of a Final Dividend of ₹1.50 per equity share, and the re-appointment of directors Ms. Aditi Pasari and Mr. Ashwani Kumar Vats, who retired by rotation. Additionally, the remuneration of Cost Auditors for the Financial Year 2026-2027 was ratified, and Mr. Vardhman Doogar was re-appointed as a Non-Executive Independent Director effective October 01, 2026. Shareholders also approved the raising of funds through Qualified Institutions Placement (QIP).
The voting results, along with the consolidated scrutinizer's report, were submitted on September 15, 2026. The record date for voting was September 04, 2026, with 38,844 shareholders on record. The e-voting period commenced on September 08, 2026, and concluded on September 10, 2026.
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Gulshan Polyols 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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