Gujarat Fluorochemicals (FLUOROCHEM) — Board Meeting

📢 Key Event
Eighth AGM scheduled for 24 September 2026 to approve financials, declare dividend, and re-appoint directors

🔄 What Changed
Final dividend declared at ₹3.00 per share (300% on face value); cost auditor remuneration approved at ₹5 lakhs; re-appointments of Dr. Bir Kapoor and Mr. Niraj Kishore Agnihotri confirmed

🔮 What's Next
None

💡 Investor Takeaway
Shareholders receive ₹3.00 per share dividend while governance changes include director re-appointments and auditor pay approval.

Gujarat Fluorochemicals Ltd announced its Eighth Annual General Meeting on 24 September 2026 at 11:30 AM IST via Video Conferencing, where shareholders will vote on adopting FY2025-26 financial statements, declare a final dividend of ₹3.00 per share (300% on Re. 1 face value), re-appoint directors including Dr. Bir Kapoor and Mr. Niraj Kishore Agnihotri, and ratify cost auditor remuneration of ₹5 lakhs. Record date for dividend eligibility and e-voting is 17 September 2026, with e-voting open from 21-23 September via NSDL platform requiring PAN, KYC, and nomination updates.

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About Gujarat Fluorochemicals Ltd (FLUOROCHEM)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹51,527.89 Cr P/E: 84.2 ROE: 7.7% ROCE: 9.6% Div Yield: 0.06%

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🔥 Also filed on 27 August 2026

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

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