Gujarat Petrosynthese Ltd (506858) — FY26 Annual Report | 1 September 2026

Gujarat Petrosynthese Limited announced its 49th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing, with the registered office in Bengaluru serving as the deemed venue. The filing includes the Annual Report for FY 2025-26, detailing financial performance, director reappointments, remuneration policies, risk disclosures, and shareholder voting procedures. Key resolutions include reappointing Ms. Urmi N. Prasad and Ms. Charita Thakkar as Joint Managing Directors for five-year terms starting April 1, 2027, and authorizing special resolutions for their remuneration. The company reported a 33% revenue increase to [amount context mismatch] crore for FY 2025-26, with net profit rising to [amount not verified]. No dividends were proposed. Shareholding details show promoters hold 52.86% of shares. The Board emphasized compliance with SEBI and MCA regulations, including remote e-voting and electronic communication. Risk factors include raw material price volatility and market competition. The filing also outlines internal controls, corporate governance practices, and disclosures on related-party transactions.