Gujarat Poly Electronics Limited has submitted a compliance intimation to the Bombay Stock Exchange regarding shareholder communication for its 37th Annual General Meeting (AGM) and Annual Report distribution for FY 2025-26.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the company references Regulation 36(1)(b) regarding communication with shareholders who have not registered their email addresses.
Key Details:
- 37th Annual General Meeting: Scheduled for Thursday, 20 August 2026 at 11:00 AM IST
- Meeting Format: To be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
- Cut-off Date: Friday, 17 July 2026 for determining shareholders who had not registered email addresses
- Annual Report Access: The complete Annual Report for FY 2025-26 is available at:
- Exact path: http://www.gpelindia.in/Investors_Form.aspx
Additional Access Points:
- Notice of AGM and Annual Report can also be accessed from BSE Limited's website (www.bseindia.com)
- Notice of AGM is available on NSDL's website (www.evoting.nsdl.com), which serves as the e-Voting facility agency
Shareholder Contact Information:
For shareholders holding shares in physical form who wish to update communication details, the company provides contact information for its Registrar & Transfer Agent:
- Name: MUFG Intime India Private Limited
- Address: C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083
- Contact: Tel: +91 8108116767, Email: investor.helpdesk@in.mpms.mufg.com, Website: www.in.mpms.mufg.com
Company Office Details:
- Correspondence Address: 7. Jamshedji Tata Road, Churchgate Reclamation, Mumbai-400 020
- Contact: Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com, Website: www.gpelindia.in
The disclosure serves as a compliance intimation to the exchange and does not contain quantified financial information, operational metrics, or forward-looking guidance.