Gujarat Apollo Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026, at 4.00 P.M. at the Ahmedabad Corporate Office. The meeting is being convened pursuant to Regulation 29 read with Regulation 33 of the SEBI (LODR) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the board meeting includes considering and taking on record the Audited Financial Results for the quarter and year ended March 31, 2026. These results will cover both standalone and consolidated financial statements. Furthermore, the board will deliberate on and recommend a dividend for the financial year 2025-2026, if any. The meeting will also discuss any other business that may come before the board.

Trading Window Closure

In accordance with the Code of Conduct for Prevention of Insider Trading framed under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The window, which was closed from April 01, 2026, will remain shut for all directors, officers, and designated employees until June 01, 2026. The trading window is scheduled to reopen on June 02, 2026.

Key Meeting Details

Gujarat Apollo Industries Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended March 31, 2026, to both BSE and NSE exchanges. The submission, dated April 30, 2026, fulfills the regulatory requirements under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance Framework

The compliance certificate was submitted pursuant to Regulation 3(5) of SEBI (PIT) Regulations, 2015, which mandates companies to maintain a Structured Digital Database capturing all details regarding Unpublished Price Sensitive Information (UPSI). Company Secretary CS Neha Chikani Shah, serving as the Compliance Officer, signed and submitted the certificate to ensure adherence to listing regulations.

SDD System Capabilities and Controls

The company's compliance certificate confirms several key operational aspects of its digital database system. The certification covers six critical compliance areas including database establishment, access controls, UPSI capture mechanisms, timestamp recording, internal maintenance protocols, and audit trail preservation.

Quarter Performance and Event Tracking

During the quarter ended March 31, 2026, Gujarat Apollo Industries was required to capture 3 events in its database system. The company successfully captured all 3 required events, demonstrating complete compliance with UPSI recording obligations. The compliance officer confirmed that no non-compliance issues were observed during the previous quarter, with the report indicating "N.A." for any remedial actions.

Corporate Communication

The submission was addressed to both major Indian stock exchanges where the company is listed. The communication was sent to BSE Limited's Corporate Relations Department at P.J. Towers, Dalal Street, Fort, Mumbai, and to the National Stock Exchange of India Limited's Listing Compliance department at Exchange Plaza, Bandra Kurla Complex, Mumbai. The company operates from its registered office at The Capital 2, Science City Road, Sola, Ahmedabad, Gujarat.

Governance and Documentation

CS Neha Chikani Shah, holding membership number A-25420, executed the compliance certificate in her capacity as Company Secretary and Compliance Officer. The documentation includes proper corporate sealing and signature authentication, reflecting the company's commitment to maintaining high standards of corporate governance and regulatory compliance in its insider trading prevention mechanisms.