Gujarat ambuja exports Limited has notified stock exchanges about an upcoming board meeting to review its annual financial performance and consider shareholder returns for the fiscal year 2025-26.

Board Meeting Details

The company has scheduled a board meeting for Saturday, May 9, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several key agenda items for the concluded financial year.

Key Agenda Items

The board will primarily focus on approving the audited financial results for both standalone and consolidated accounts for the quarter and year ended March 31, 2026. Additionally, the directors may consider and recommend dividend distribution on the company's equity shares for FY 2025-26, subject to their assessment of the financial performance and cash flow position.

Trading Window Restrictions

In accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, specific trading restrictions are in effect. The trading window for dealing in the company's securities commenced on April 1, 2026, and will conclude 48 hours after the announcement of the financial results.

Regulatory Compliance

The intimation was filed with both BSE Limited and The National Stock Exchange of India Limited, where the company's shares are listed. Company Secretary Kalpesh Dave signed the official communication, ensuring compliance with applicable listing regulations and disclosure requirements for the upcoming board deliberations.

Gujarat ambuja exports Limited has announced the completion of tenure of its Independent Director Mr. Sandeep Mohanraj Singhi, effective 29th April, 2026. The company informed stock exchanges about this board change in compliance with regulatory requirements under SEBI Listing Regulations.

Director Tenure Completion Details

Mr. Sandeep Mohanraj Singhi (DIN: 01211070) completed his second term as an Independent Director of the company on 29th April, 2026. Consequently, he ceased to be a director with effect from close of business hours on the same date. The completion marks the end of his tenure in accordance with corporate governance norms.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with both BSE Limited and National Stock Exchange of India Limited as required under the SEBI Listing Regulations.

Documentation and Disclosure

The company has provided detailed disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. The intimation includes comprehensive information about the cessation and has been uploaded on the company's website at www.ambujagroup.com for stakeholder reference.

The notification was signed by Company Secretary Kalpesh Dave (ACS-32878) and submitted to stock exchanges through proper channels. This board change represents a routine corporate governance matter as the director completed his permissible tenure as an independent director under applicable regulations.