Gujarat Ambuja Exports Limited has announced its 35th Annual General Meeting (AGM) will be held on Saturday, September 5, 2026, at 11:00 a.m. IST via video conferencing. The Board of Directors has recommended a final dividend of 30% (₹0.30 per equity share) for FY 2025-26, subject to member approval. The company has fixed Friday, August 28, 2026, as the record date to determine eligibility for this dividend, which, if approved, will be paid on or after September 10, 2026.
35th Annual General Meeting Scheduled
Gujarat Ambuja Exports Limited has formally announced that its 35th Annual General Meeting (AGM) will take place on Saturday, September 5, 2026. The meeting is scheduled to commence at 11:00 a.m. IST and will be conducted through Video Conferencing and other Audio-Visual Means, in line with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Final Dividend Recommendation and Record Date
The Board of Directors, in their meeting held on Saturday, May 9, 2026, recommended a final dividend of 30%, equivalent to Rs. 0.30 per equity share of Rs. 1/- each, for the financial year 2025-26. This recommendation is contingent upon the approval of the members at the upcoming 35th AGM.
In accordance with Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company has designated Friday, August 28, 2026, as the “Record Date”. This date will be used to ascertain the entitlement of members to receive the final dividend for FY 2025-26. The dividend, once declared by the members, will be paid on or after Thursday, September 10, 2026, subject to the deduction of tax at source.
Dividend Payment Details
For shareholders holding shares in electronic form, the dividend will be paid based on the data made available by the Depositories as of the close of business hours on Friday, August 28, 2026. For members holding shares in physical form, the dividend will be paid to those whose names are registered in the Company’s Register of Members by the close of business hours on Friday, August 28, 2026, after considering all valid requests for transfer, transmission, or transposition lodged on or before the same date.
Tax Deduction and Website Information
Details regarding the procedure and requirements for the deduction of tax on dividends, including the submission of necessary documents, are available on the company’s website at the provided link. Members are advised to submit their tax declarations on or before Tuesday, August 25, 2026.
This intimation is also being uploaded on the company’s website, www.ambujagroup.com, for public access.
Source: BSE
