Gulshan Polyols Ltd Holds 26th AGM, Passes 7 Resolutions
Gulshan Polyols Limited conducted its 26th AGM on September 11, 2026. Seven resolutions were passed, including adopting FY26 financial statements, declaring a ₹1.50 dividend per share, and approving fund raising via QIP. Directors Ms. Aditi Pasari and Mr. Ashwani Kumar Vats were re-appointed, as was Independent Director Mr. Vardhman Doogar.
The AGM involved several routine corporate actions such as director re-appointments and dividend declaration. The approval for fund raising via QIP could have a medium-term impact on the company's financial structure and growth prospects.
The announcement is a routine summary of proceedings from an Annual General Meeting, detailing resolutions passed and appointments made. It does not contain any new financial performance data or strategic announcements that would strongly influence sentiment.
Gulshan Polyols Limited held its 26th Annual General Meeting (AGM) on Friday, September 11, 2026, at 1:00 PM IST, at The Solitaire INN Hotel in Muzaffarnagar, Uttar Pradesh.
The meeting was attended by the Chairman cum Managing Director, Dr. Chandra Kumar Jain, along with other Directors, the Company Secretary & Compliance Officer Ms. Reetika Pant, Chief Financial Officer Mr. Rajiv Gupta, and representatives from the Statutory and Secretarial Auditors.
During the AGM, seven resolutions were presented to the members. 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, the re-appointment of two directors (Ms. Aditi Pasari and Mr. Ashwani Kumar Vats), ratification of Cost Auditors' remuneration for FY 2026-27, the re-appointment of Mr. Vardhman Doogar as an Independent Director effective October 01, 2026, and approval for raising funds through Qualified Institutions Placement (QIP).
Voting on all resolutions was conducted through remote e-voting, which commenced on September 08, 2026, and concluded on September 10, 2026. Members who did not participate in remote e-voting had the option to vote via ballot paper at the AGM. The results of the voting, along with the Scrutinizer's Report, will be submitted to the stock exchanges and uploaded on the company's website.
The AGM concluded at 01:50 PM IST, with all proposed resolutions being passed by the requisite majority. The Chairman expressed gratitude to the members, directors, auditors, and management for their support.
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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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