Gujarat Ambuja Exports Limited (GAEL) — FY26 Annual Report | 12 August 2026 (2 announcements)

Gujarat Ambuja Exports Limited announced it dispatched letters to shareholders without registered email addresses, providing web links to access the Integrated Annual Report for FY 2025-26 and the notice for the 35th Annual General Meeting. The filing confirms compliance with SEBI Listing Regulations and includes the company secretary's signature.

Gujarat Ambuja Exports Limited announced its 35th Annual General Meeting on 5 September 2026 at 11:00 a.m. IST via video conferencing, with shareholders entitled to vote electronically. The meeting will cover adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.30 per share, ratification of cost auditor remuneration of ₹2,20,000, and re-appointment of Director Manish Vijaykumar Gupta. The Integrated Annual Report for FY 2025-26 will be distributed electronically to eligible shareholders, with a record date of 28 August 2026 for dividend eligibility. Shareholders must update KYC details, PAN, nomination, and bank information by 24 August 2026 to receive payments through electronic clearing. The company emphasizes mandatory dematerialisation of shares and compliance with SEBI's electronic dividend payment norms.