GVP Infotech: Book Closure on Sept 29 for 14th AGM & Dividend Approval
GVP Infotech Limited announces book closure from September 23-29, 2026, and a record date of September 22, 2026, for its 14th AGM. Shareholders will vote on the final dividend for FY 2025-26. The AGM is scheduled for September 29, 2026.
The announcement concerns a record date for dividend payment and AGM, which is material for shareholders intending to participate in dividend distribution or voting.
The announcement is a routine corporate action regarding book closure for an AGM and dividend approval, with no new financial information provided.
GVP Infotech Limited has announced the book closure dates and record date for its 14th Annual General Meeting (AGM), scheduled for September 29, 2026, at 4:00 p.m. The Share Transfer Books and Registers of Members will remain closed from September 23, 2026, to September 29, 2026, inclusive. The record date for determining shareholders eligible for the payment of dividend, as may be declared at the AGM, is September 22, 2026.
This announcement follows a previous intimation on May 25, 2026, where the Board of Directors recommended a final dividend for FY 2025-26, subject to shareholder approval at the AGM. The dividend, if declared, will be paid within 30 days from the AGM date to shareholders whose names appear as beneficial owners on the record date.
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GVP Infotech 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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See the model portfoliosA plain-language summary of a public exchange filing by GVP Infotech Limited. Read the original for the full detail.