Gloster Limited (GLOSTERLTD) — Board Meeting | 16 July 2026 (2 announcements)

16 July 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

104th AGM scheduled for 7 August 2026 via video conference

💡 Investor Takeaway

Shareholders must update email details to receive future communications electronically.

Gloster Limited announced that its 104th Annual General Meeting will be held on 7 August 2026 via video conference, and shareholders with unregistered email addresses will receive the notice and 2025-26 annual report via the company's website link provided.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Shareholders to vote on final dividend, director reappointment, and auditor remuneration at AGM

🔄 What Changed

Rs. 20 per share dividend declared (200% payout), new director appointment, cost auditor remuneration set at Rs. 90,000

🔮 What's Next

None

💡 Investor Takeaway

Dividend payout signals strong cash return to shareholders ahead of AGM vote

Gloster Limited announced its 104th AGM on 7 August 2026 via video conference, seeking shareholder approval for a final dividend of Rs. 20 per share (200% payout) on a Rs. 10 face value, appointment of new director Shri Hemant Bangur, and ratification of cost auditor remuneration at Rs. 90,000. Record date for dividend entitlement is 3 July 2026, with e-voting open from 4-6 August 2026 requiring PAN, KYC, and folio details for participation.

📊 Stock Analysis — GLOSTERLTD ✨ Ask AI About This

About Gloster Limited (GLOSTERLTD)

Textiles · Textiles · Listed on NSE

Market Cap: ₹589.84 CrP/E: 46.1ROE: 1.2%ROCE: 5.4%Div Yield: 3.71%

View full GLOSTERLTD stock details →

📡 Get AI alerts when GLOSTERLTD files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track GLOSTERLTD — Free

💡 Ask AI about this filing

"How can shareholders register their email for AGM notices?""What is the voting procedure for the 2026 AGM?""Where can the full 2025-26 annual report be accessed?"

Ask AI Free →

📊 More GLOSTERLTD filings

🔴 Announcement — 1 October 2026Gloster Ltd announced that Acuite Ratings & Research reaffirmed its long-term rating of ACUITEA+ and...
Financial Results — 24 September 2026Gloster Ltd announced the closure of its insider trading window effective October 20, 2026, until 48...
🟡 Voting Results — 19 August 2026Gloster Limited announced a postal ballot for shareholder approval of Smt. Meeta Khare's appointment...
🟡 Board Meeting — 7 August 2026Gloster Limited held its 104th Annual General Meeting on 7 August 2026 via video conferencing. Share...
🟡 Board Meeting — 23 May 2026Gloster Limited's board approved audited standalone and consolidated financial results for the year ...

See all GLOSTERLTD filings →

🔥 Also filed on 16 July 2026

VALUEINDValue Industries LimitedAnnouncement ARFINArfin India LimitedInsider Trading KTKBANKThe Karnataka Bank LimitedCorporate Action GREENPLYGreenply Industries LimitedCorporate Action LTMLTM LimitedFinancial Results SIGINDSignet Industries LimitedAnnouncement

View all today's announcements →

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when GLOSTERLTD files new disclosures

Track GLOSTERLTD filings, board meetings, and corporate actions. Free email alerts at 5 PM.