Gulshan Polyols to Hold 25th AGM on Sep 18, Announces E-voting and Book Closure
This is a standard procedural announcement for the company's annual general meeting, which is a routine compliance requirement. It does not indicate any immediate financial, operational, or strategic impact on the company.
The announcement is a routine compliance update regarding the scheduling and procedures for the Annual General Meeting, e-voting, and book closure. It contains no information that would suggest a positive or negative impact on the company's financial or operational performance.
* Gulshan Polyols Limited will convene its 25th Annual General Meeting (AGM) on Thursday, September 18, 2025, at 1:00 P.M. (IST). * The AGM will be held at Swarn Inn & Suites Hotel, Circular Road, Near Deepti Nursing Home, Reshu Vihar, Raghu Vihar, Civil Lines South, Muzaffarnagar, Sujroo, Uttar Pradesh 251002. * The company completed the dispatch of the Annual Report for the Financial Year 2024-25 and the Notice of the 25th AGM on August 26, 2025, via electronic mode to shareholders with registered email addresses. * Shareholders whose email IDs are not registered will receive a letter with a weblink to access the Annual Report. * The Annual Report and AGM Notice are available on the company's website (www.gulshanindia.com), BSE, NSE, and NSDL websites. * The Register of Members and Share Transfer Books will be closed from Friday, September 12, 2025, to Thursday, September 18, 2025 (both days inclusive), for the purpose of the AGM and potential dividend payment. * Remote e-voting will commence at 8:00 AM (IST) on Monday, September 15, 2025, and conclude at 5:00 PM (IST) on Wednesday, September 17, 2025. * The cut-off date for determining eligible shareholders for e-voting is Thursday, September 11, 2025. * Voting through ballot papers will be available at the AGM for members who have not utilized the remote e-voting facility. * If a dividend is declared at the AGM, tax will be deducted at source (TDS) as per the Finance Act 2020. Shareholders are advised to refer to the AGM Notice for details on applicable TDS rates, exemptions, and document submission. * Shareholders are encouraged to register their email IDs and update KYC details with the Registrar and Share Transfer Agent (RTA) or their respective Depository Participant(s).
What to do with a filing like this
Gulshan Polyols Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gulshan Polyols Limited. Read the original for the full detail.