Gujarat Energy has been assigned M/s. Dhirubhai Shah & Co. LLP as its statutory auditor for FY27 by the Comptroller and Auditor General of India.

The appointment was communicated via letter dated September 10, 2026, under section 139 of the Companies Act, 2013. The firm, based in Ahmedabad with registration number WR0141, will audit the company’s financial statements for the period ending March 31, 2027.

Audit Scope and Responsibilities

The statutory auditor will also serve as the auditor for the consolidated financial statements, as per section 139 read with section 129(4) of the Companies Act, 2013. This aligns with the requirement that the holding company’s statutory auditor oversees consolidated reporting.

Supplementary and test audits under sections 143(6) and 143(7) of the Companies Act, 2013 have been entrusted to the Principal Accountant General (Audit-II), Gujarat. The office is located at Audit Bhavan in Ahmedabad.

Remuneration and Compliance

Remuneration payable to the auditors is regulated under section 142 of the Companies Act, 2013, along with guidelines issued by the Department of Company Affairs. These include circulars dated April 8, 1976, and June 7, 1984.

The company must inform the CAG office of any revision in audit fees for FY27, including consolidation fees. It must also disclose item-wise details of remuneration paid for non-statutory services and travel allowances for FY26 once those accounts are finalized.

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gujarat Energy Limited declared a final dividend of ₹8.90 per equity share of face value ₹2 each for the financial year ended March 31, 2026. This payout represents a 445% return on the face value.

Dividend Details

The company fixed Friday, September 11, 2026 as the record date to determine shareholder eligibility for the dividend. Payments will be made on or before Wednesday, October 28, 2026, to members whose names appear in the register as of the record date.

Shareholders are advised to update their bank account details and KYC information to ensure timely receipt of dividends via electronic mode. Physical shareholders must complete KYC norms including PAN and specimen signatures by April 1, 2024, to avail services.

AGM Schedule

The 14th Annual General Meeting will be held on Tuesday, September 29, 2026 at 3:00 pm through Video Conferencing or Other Audio Visual Means. The registered office in Gandhinagar will serve as the deemed venue.

Remote e-voting commences on Friday, September 25, 2026 at 9:00 am and concludes on Monday, September 28, 2026 at 5:00 pm. The cut-off date for voting entitlement is Tuesday, September 22, 2026. Central Depository Services (India) Limited facilitates the e-voting process.

Key Dates

• Notice dispatch: September 5, 2026
• E-voting start: September 25, 2026 at 9:00 am
• E-voting end: September 28, 2026 at 5:00 pm
• AGM date: September 29, 2026 at 3:00 pm
• Book closure: September 22 to September 29, 2026