Gujarat Petrosynthese Ltd (506858) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
49th AGM scheduled for September 23, 2026, with electronic voting on director reappointments and financial approvals
🔄 What Changed
Electronic voting extended to all shareholders; quorum requirement confirmed under Section 103 of Companies Act, 2013
🔮 What's Next
None
💡 Investor Takeaway
Shareholders must use CDSL/NSDL e-voting platforms to participate remotely in the AGM and vote on director reappointments and financial resolutions

Gujarat Petrosynthese Limited (BSE: 506858) will hold its 49th Annual General Meeting on September 23, 2026, via video conference, where shareholders will vote electronically on key agenda items including adoption of audited FY2025-26 financials, re-appointment of directors, and special resolutions for managerial appointments. The meeting complies with SEBI and MCA regulations, with quorum under Section 103 of the Companies Act, 2013, and results to be declared within 48 hours. Shareholders must register via CDSL/NSDL portals for remote e-voting, with technical support available through helpdesks.

📄 View Original Announcement (PDF)

About Gujarat Petrosynthese Ltd (506858)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹32.85 Cr P/E: 29.0 ROE: 1.7% ROCE: 3.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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