Gujarat Apollo Industries Ltd (GUJAPOLLO) — Board Meeting | 3 September 2026 (2 announcements)

Gujarat Apollo Industries announced its AGM on September 28, 2026, with a record date of September 21, 2026 for dividend and meeting purposes. The board approved in-principle the sale of its Credo Advanced Chemicals stake to non-promoter Naman Madhav Patel for [amount not verified], subject to shareholder approval. The transaction involves 17.96% of the company's equity and will be completed within 90 days post-approval. Board meeting timings were set from 3.00 pm to 4.00 pm.

The board approved the notice for the 28 September 2026 AGM, fixed 21 September 2026 as the record date for dividend and AGM, appointed a company secretary as scrutinizer for remote e-voting, and in-principle approved selling its Credo Advanced Chemicals stake to Naman Madhav Patel for [amount not verified], subject to shareholder approval. The transaction involves 17.96% of the listed entity's share capital and is valued at [amount not verified].