Gujarat Containers Limited submitted newspaper cuttings of its audited financial results for the quarter and year ended March 31, 2026, to BSE Ltd. on May 4, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in Western Times (English) and Western Times (Gujarati) editions on May 4, 2026. The results had been audited and recommended by the Audit Committee and subsequently approved by the Board of Directors at a meeting held on May 2, 2026.

Financial Performance

For FY26, the company reported revenue from operations of ₹14,596.29 lakh, compared to ₹15,194.50 lakh in the previous year. Total income for the year stood at ₹14,606.81 lakh against ₹15,200.66 lakh in FY25. Total expenses for FY26 amounted to ₹13,618.67 lakh, while profit for the year was ₹737.17 lakh, down from ₹827.06 lakh in the prior year. Basic and diluted earnings per share for FY26 were ₹13.05, compared to ₹14.64 in FY25.

The following table summarises the annual and quarterly financial performance:

Key Expense Breakdown

The detailed expense structure for FY26 reflects the company's cost profile across its packing material business, which constitutes the sole reportable segment.

Dividend and AGM Announcement

The Board of Directors has recommended a dividend of ₹1.50 per equity share (15%) for FY26, unchanged from the previous year's dividend of ₹1.50 per equity share, subject to shareholder approval at the ensuing Annual General Meeting. If approved, the dividend will be paid by September 12, 2026. The company has scheduled its 34th Annual General Meeting for August 14, 2026, through video conferencing and other audio-visual means. The Register of Members and Share Transfer Books will remain closed from August 7, 2026, to August 14, 2026 (both days inclusive) for the purpose of the AGM and determining dividend entitlement.

Auditor and Board Appointments

M/s. CNK & Associates LLP, Chartered Accountants, provided an unmodified opinion on the audited standalone financial results. The Board also approved the reappointment of M/s. K.R. & Associates as Internal Auditors and M/s. Y. S. Thakar & CO. as Cost Auditor for the year 2026-27. The appointment of a firm of Practicing Company Secretaries for secretarial audit will be decided in an adjourned Board Meeting.

The company noted that the Government of India's implementation of four new Labour Codes effective November 21, 2025, consolidating and rationalising 29 existing labour laws, resulted in an additional charge of ₹8.06 lakh for the financial year ended March 31, 2026. The paid-up equity capital of the company stands at ₹565.00 lakh (face value ₹10 each), with other equity at ₹5,201.22 lakh as of March 31, 2026.

Source: None/Company/INE276I01011/900c3adf-119c-4270-b39c-3954b31b62bb.pdf

Gujarat Containers Ltd. has informed BSE Limited that a meeting of its Board of Directors is scheduled to be held on Saturday, May 2, 2026, at 11.00 a.m. at the company's Corporate Office located at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Agenda for Board Meeting

The board will deliberate on two key matters during the meeting. The primary agenda includes consideration and approval of the audited financial results of the company for the quarter and financial year (twelve months) ended March 31, 2026. Additionally, the board will consider recommending the payment of dividend for the financial year 2025-26.

Trading Window Closure

In accordance with the code to regulate, monitor, and report trading by directors, promoters, designated employees, and connected persons, the company has announced that the trading window closure period commenced on April 1, 2026. This restriction applies to employees of the company and their relatives as defined under the code. The trading window will remain closed until 48 hours after the financial results are made public, which is expected on May 2, 2026.

Key Meeting Details

The notice was signed by Vipul Chhetariya, Company Secretary & Compliance Officer of Gujarat Containers Ltd., on April 24, 2026.

Company Information