Gillanders Arbuthnot & Company Ltd (GILLANDERS)
·Next Day Close·+2.37%·₹103.5
Key EventTrading window closure announced ahead of financial results
Gillanders Arbuthnot & Company Limited (GILLANDERS)
·Next Day Close·-0.26%·₹92.02
Key EventBoard approved unaudited Q1 FY27 standalone and consolidated financial results
ImpactThe company reported mixed quarterly performance with standalone profit declining year-on-year but consolidated figures show improvement, while adopting a lower tax rate may enhance future profitability.Sign up to read impact
Gillanders Arbuthnot & Company Limited (GILLANDERS)
·Next Day Close·+5.08%·₹91.19
Gillanders Arbuthnot & Company Limited received a compliance certificate from its share transfer agent, Maheshwari Datamatics Pvt. Ltd., confirming adherence to SEBI's Depositories and Participants Regulations for the quarter ended June 30, 2026. The filing includes submission of the certificate to NSE and BSE, along with forwarding to depositories. No material changes, forward guidance, or investor-specific risks were disclosed in the document.
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·Next Day Close·-3.65%·₹86.78
The 92nd Annual General Meeting of Gillanders Arbuthnot & Company Limited was held on 3rd July 2026 via video conferencing, where all four proposed resolutions were passed with requisite majority. Shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ending 31st March 2026, the appointment of a new director to replace Smt. Prabhawati Devi Kothari, the declaration and approval of dividend on 7.75% Cumulative Redeemable Preference Shares for financial years 2018-19 and 2019-20, and the ratification of remuneration for the cost auditor. Voting results confirmed overwhelming support across all items, with over 99% of votes in favor for each resolution. The meeting concluded with formal documentation and scrutiny reports filed by the appointed company secretary.
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·Next Day Close·-0.22%·₹90.79
Gillanders Arbuthnot & Company Limited announced that its trading window for designated persons will close on 1st July 2026, remaining shut for 48 hours following the release of unaudited standalone and consolidated financial results for the quarter and three months ending 30th June 2026. The company has not yet disclosed the board meeting date to approve these results.
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·Next Day Close·+7.81%·₹94.06
The 92nd Annual General Meeting of Gillanders Arbuthnot & Company Limited is scheduled for 3rd July 2026 at 10:00 a.m. IST via Video Conferencing/Audio-Visual Means. Shareholders can participate electronically through CDSL's e-voting platform or NSDL's IDeAS service, with registration deadlines and technical requirements detailed in the notice. The meeting will cover approval of FY 2025-26 financial statements, re-appointment of a director, dividend declaration on CRPS at 7.75%, and ratification of cost auditor remuneration. Shareholding cutoff is 26th June 2026, and eligible shareholders must use CDSL or NSDL portals for voting, with separate instructions for physical and non-individual shareholders.
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·Next Day Close·-3.28%·₹97.38
Gillanders Arbuthnot & Company Limited announced on 11 May 2026 the approval of FY2025-26 audited financial results, a 7.75% cumulative redeemable preference share dividend recommendation, record date of 26 June 2026, and AGM on 3 July 2026. The filing also disclosed closure of share transfer books and appointment of B. Ray & Associates as cost auditor for FY2026-27.
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·Next Day Close·-3.28%·₹97.38
The board approved audited standalone financial results for FY2025-26 showing total revenue of ₹43,087.25 lakhs and profit before tax of ₹1,107.79 lakhs, recommended dividend on preference shares subject to shareholder approval, scheduled the 92nd AGM for 3rd July 2026 via VC, appointed B. Ray & Associates as cost auditor for FY2026-27, and confirmed the auditor's unmodified opinion on consolidated results.
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·Next Day Close·-3.28%·₹97.38
Gillanders Arbuthnot & Company Limited reported consolidated revenue of ₹43,087.25 crores for FY26, up from ₹43,317.89 crores in FY25, with net profit before tax declining to ₹1,107.79 lakhs from ₹2,497.75 lakhs a year earlier. The company recommended a dividend on 7.75% preference shares subject to shareholder approval at the 92nd AGM on 3 July 2026. Employee benefit expenses rose by ₹147.20 lakhs due to new labor code compliance, and a cost auditor was appointed for FY27. The audit confirmed an unmodified opinion on standalone and consolidated financials.
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·Next Day Close·+9.27%·₹94.52
Gillanders Arbuthnot & Company Limited submitted its annual disclosure under SEBI Regulation 31(4) for the financial year ended March 31, 2026. The filing covers promoter and promoter group shareholding, including persons acting in concert (PAC), regarding direct and indirect share encumbrances. This is a standard compliance submission required under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.
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