Gabriel India Limited has uploaded the written transcript of its earnings conference call to its corporate website, providing investors with a detailed record of management's discussion regarding the company's performance. The call took place on July 22, 2026, at 11:00 AM and focused on the operational and financial results for Q1 FY27. This disclosure ensures transparency and allows shareholders to review the specific commentary provided by management alongside the formal financial filings.

The intimation was issued under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was signed by Nilesh Jain, Company Secretary, and dated July 29, 2026. It was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE).

Disclosure Details

The following table outlines the key details of the regulatory filing:

Shareholders and analysts can access the full transcript via the 'Investor Information' section on the company's official website, specifically under the 'Written Transcript' tab. The filing requests that stakeholders take this information on record. No specific financial figures were included in this particular notification, as it serves primarily as a pointer to the comprehensive text available online.

Gabriel India Limited has fixed Wednesday, August 12, 2026, as the record date for determining shareholders eligible for the final dividend for the financial year 2025-26 (FY26). The company will hold its 64th Annual General Meeting (AGM) on Wednesday, August 19, 2026, at 02:30 p.m. (IST) to transact business, including the declaration of dividends. Shareholders holding units as of the close of business on the record date will be entitled to receive the dividend, which will be paid electronically on or before Friday, September 18, 2026.

The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulations issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This virtual format ensures accessibility for members while adhering to regulatory guidelines under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates for Shareholders

Voting and Annual Report Access

Shareholders whose names appear in the register of members or depository records as of the cut-off date of August 12, 2026, can cast their votes via the electronic voting system. The remote e-voting period commences on Sunday, August 16, 2026, at 9:00 a.m. (IST) and ends on Tuesday, August 18, 2026, at 5:00 p.m. (IST). Members attending the AGM who have not voted remotely will be able to vote electronically during the meeting.

The Annual Report for FY26, along with the AGM notice dated July 21, 2026, will be sent via email to members with registered email addresses. It is also available on the company’s website, the BSE and NSE portals, and the website of KFin Technologies Limited, the company’s Registrar and Share Transfer Agent. Physical share holders without registered emails will receive a letter with access instructions.

Regulatory Compliance and Book Closure

Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from Thursday, August 13, 2026, through Wednesday, August 19, 2026. No share transfers will be processed during this period to ensure an accurate list of eligible beneficiaries for both voting and dividend entitlements.

Nilesh Jain, Company Secretary & Compliance Officer, issued the communication on July 25, 2026, confirming that newspaper advertisements for the AGM notice were published in Loksatta (Pune) and Business Standard (Delhi, Mumbai, Pune) on the same date. Members are advised to register or update their bank account details for electronic dividend payments by contacting KFin Technologies Limited.