Gabriel India Limited has rescheduled its earnings call with investors and shareholders to Thursday, May 28, 2026, at 2:30 PM IST, following an earlier cancellation. The rescheduled call will focus on the company's operational and financial performance for Q4 & FY26. The development was communicated on May 18, 2026, under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and addressed to both BSE Limited and the National Stock Exchange of India Limited.

Background

The earnings call had originally been scheduled for May 14, 2026, at 11:00 AM IST, following an announcement made via a letter dated May 6, 2026. However, it was subsequently cancelled on May 12, 2026, due to the postponement of the Board Meeting that had been set for May 13, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The postponement was attributed to unforeseen and unavoidable circumstances.

Rescheduled Earnings Call Details

The key details of the rescheduled earnings call are summarised below:

Key Participants

The following senior management representatives are scheduled to participate in the earnings call:

Access Details

Investors and shareholders can pre-register for the call via the provided registration link. The dial-in access numbers for the call are as follows:

RSVP and coordination for the call is being managed by Jigar Kavaiya and Neha Shroff at Strategic Growth Advisors Pvt. Ltd., reachable at +91 9920602034 and +91 7738073466 respectively.

Gabriel India Limited has announced the successful passage of a Special Resolution for the re-appointment of Mrs. Pallavi Joshi Bakhru (DIN: 01526618) as an Independent Director of the company for a second term of five consecutive years, effective May 26, 2026 to May 25, 2031 (both days inclusive). The resolution was conducted through a postal ballot process initiated via a notice dated February 03, 2026, and is deemed to have been passed on May 09, 2026, the last date specified for e-voting. The company communicated the voting results to BSE Limited and the National Stock Exchange of India Limited on May 11, 2026, in compliance with Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The postal ballot notice dated February 03, 2026, along with the explanatory statement, was dispatched electronically to shareholders whose e-mail addresses were registered with the company, its Registrar and Share Transfer Agent, or Depositories, as on the cut-off date of April 03, 2026. The details of the special business were published in Business Standard (English Edition) and Loksatta (Marathi Edition) on April 10, 2026. The remote e-voting facility was provided by KFin Technologies Limited, Hyderabad, through its platform at https://evoting.kfintech.com/ .

The voting period commenced on Friday, April 10, 2026 at 09:00 A.M. (IST) and concluded on Saturday, May 09, 2026 at 05:00 P.M. (IST). Only votes received up to the closing time were considered valid for scrutiny.

Voting Results Summary

The scrutinizer's report, prepared by CS Savita Jyoti of Savita Jyoti Associates (FCS No.: 3738, CP No.: 1796), confirmed that the Special Resolution was passed with requisite majority, as the votes cast in favour exceeded three times the votes cast against. The following table summarises the overall voting outcome:

Detailed Voting Breakdown by Category

The voting participation and outcome varied across shareholder categories. The table below presents the category-wise e-voting details:

Favour, Against, and Abstain Votes

The scrutinizer's report also provided a member-wise breakdown of voting preferences for the Special Resolution:

Voted in Favour:

Voted Against:

Invalid & Abstain Votes:

Resolution Outcome and Compliance

CS Savita Jyoti confirmed in the scrutinizer's report that the Special Resolution as set forth in the Postal Ballot Notice dated February 03, 2026 has been passed by the members with requisite majority, and is deemed passed on May 09, 2026. The promoter and promoter group were not interested in the agenda or resolution. The results have been communicated to BSE Limited and the National Stock Exchange of India Limited, and will be displayed on the company's website at https://www.anandgroupindia.com/gabrielindia and on the KFin Technologies Limited e-voting portal. The company's total number of shareholders on the record date of April 03, 2026 stood at 1,46,183.