| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 12 Aug 2026 |
| Approved to Convene the 49th Annual General Meeting on September 23, 2026, at 11:00 A.M (IST) through Video Conferencing (VC/Other Visual Means (OAVM). Please find enclosed the Annual Report for the Financial Year 2025-2026 (As per BSE Announcement dated on: 01.09.2026) Proceedings of 49th Annual General Meeting of Gujarat Petrosynthese Limited (the Company) held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) - Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) (As per BSE Announcement dated on: 23.09.2026). Voting Results and Scrutinizer Report of the e-Voting at the 49th Annual General Meeting (AGM) of Gujarat Petrosynthese Limited (the Company) for the Financial Year 2025-26 as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE announcement dated on : 24.09.2026) | ||
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