Date: 16th July 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The company is sending physical copies of letters containing the exact path of the Notice of the AGM and Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the Company/Depository Participant(s).
Electronic copies of the Notice of the AGM and Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses.
The Notice of the 104th AGM and Annual Report can be accessed at: https://www.glosterjute.com/assets/pdf/annualreports/1783494187.pdf
These documents are also available on:
- Company website: www.glosterjute.com
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- Central Depository Services (India) Limited website: www.evotingindia.com
Shareholders are requested to update KYC details including registration of email ID with Depository Participants (for demat holdings) or with the Company/Registrar and Transfer Agent (for physical holdings). Details to be updated include name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details.
For queries, shareholders may contact the RTA: M/s. Maheshwari Datamatics Pvt. Ltd., 23 R. N. Mukherjee Road, 5th Floor, Kolkata–700001, Tel: +913322482248/22435029, Email: contact@mdplcorporate.com
This communication is made in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.