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

Gujarat containers Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, demonstrating adherence to regulatory requirements for depository and participant operations.

Regulatory Compliance Certificate

The company filed the mandatory certificate on April 14, 2026, with BSE Limited through its Corporate Relationship Department. The submission was signed by Vipul Chhetariya, Company Secretary and Compliance Officer, confirming the company's compliance with SEBI (Depositories and Participants) Regulation, 2018.

Registrar Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Share Transfer Agent, provided the required confirmation certificate. The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to depositories within regulatory timelines.

The certificate specifically states that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. Additionally, the names of depositories were substituted in the register of members as registered owners within the prescribed 15-day period.

Share Transfer Activity

According to the quarterly report from MCS Share Transfer Agent Limited, there were no share transfers, transmissions, or name deletions during the period from January 1, 2026, to March 31, 2026.

About the Company

Gujarat Containers Limited is an ISO 9001:2015 certified company with its corporate office located in Vadodara, Gujarat. The company maintains its regulatory compliance through proper documentation and timely submissions to stock exchanges and regulatory authorities.