Date: June 2, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
A dividend has been declared for the financial year 2025-26.
- Record Date: Thursday, June 18, 2026
- Payment Date: On or after Thursday, June 25, 2026
KMP / Board / Auditor Changes
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
This is a procedural disclosure regarding shareholder communication for the upcoming 43rd Annual General Meeting (AGM).
- The company sent a letter on June 1, 2026, to shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA), or their depositories.
- The letter provides a QR code and web links for shareholders to access the complete details of the Annual Report and the AGM Notice.
- The AGM is scheduled to be held on Thursday, June 25, 2026, at 10:00 a.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM).
- The e-voting period for the AGM is from Sunday, June 21, 2026, at 9:00 a.m. IST to Wednesday, June 24, 2026, at 5:00 p.m. IST on the CDSL platform (www.evotingindia.com) using EVSN 260529001.
- Shareholders holding physical shares are reminded that effective April 1, 2024, SEBI mandates that dividends will only be paid electronically if the folio has updated PAN, Bank, Nomination choice, and other KYC details.
- Shareholders are advised to update their KYC details with their Depository Participant or the company's RTA, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), to ensure timely dividend credit.
- The RTA's contact details are provided: Phone: +91 – 8108116767, Email: rnt.helpdesk@in.mpms.mufg.com, Address: C101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai 400083.
- Physical copies of the Annual Report can be requested by writing to secretarial@ghcl.co.in.