Gillanders Arbuthnot & Company Limited (GILLANDERS) — FY26 Annual Report | 9 June 2026

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.