Gufic BioSciences Ltd (GUFICBIO) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Gufic Biosciences approved FY2026 financials and declared a final dividend of Re. 0.10 per share.

🔄 What Changed

Final dividend declared at Re. 0.10 per share; Pankaj J. Gandhi reappointed as Whole Time Director.

🔮 What's Next

Ratified remuneration for Cost Auditors for FY2026-27.

💡 Investor Takeaway

The dividend signals confidence in cash flow, while director reappointment ensures continuity in leadership.

Gufic Biosciences held its 42nd AGM on September 4, 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2026, declaring a final dividend of Re. 0.10 per share, reappointing Pankaj J. Gandhi as Whole Time Director, and ratifying remuneration for Cost Auditors. The meeting concluded at 4:09 p.m. after addressing shareholder queries.

📄 View Original Announcement (PDF)

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About Gufic BioSciences Ltd (GUFICBIO)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹4,224.9 CrP/E: 57.5ROE: 11.1%ROCE: 12.9%Div Yield: 0.02%

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"How does the Re. 0.10 dividend compare to Gufic's historical payout ratios?""What is the impact of reappointing Pankaj Gandhi on strategic direction?""How does the Cost Auditor remuneration compare to industry peers?"

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📊 More GUFICBIO filings

🔴 Announcement — 29 September 2026Gufic BioSciences announced it received an appellate order from the Commissioner of Income Tax (Appe...
🔴 Announcement — 28 September 2026Gufic BioSciences announced that Crisil ESG Ratings assigned an overall ESG rating of CRISIL ESG 62 ...
Announcement — 28 September 2026Gufic BioSciences announced that its trading window will close on October 1, 2026, and remain shut u...
🔴 Announcement — 24 September 2026Gufic BioSciences disclosed penalties of ₹8,000 and [amount not verified] imposed by BSE and NSE for...
🔴 Announcement — 8 September 2026Gufic BioSciences announced that CRISIL reaffirmed its credit ratings on bank facilities, upgrading ...

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

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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.

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