Gujarat Fluorochemicals Limited shareholders approved the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, during its eighth Annual General Meeting (AGM) held on September 24, 2026.

The meeting, conducted via Video Conferencing/Other Audio Visual Means (VC/OVAM), also ratified the declaration of a final dividend of ₹3 per equity share for FY26. The payout applies to equity shares with a face value of ₹1 each.

Board re-appointments and new directorship

Members approved several key governance changes under ordinary and special business items:

• Re-appointment of Niraj Kishore Agnihotri as Director, retiring by rotation.
• Re-appointment of Dr. Bir Kapoor as Deputy Managing Director, with remuneration approval.
• Re-appointment of Niraj Kishore Agnihotri as Whole-time Director, with remuneration approval.
• Appointment of Jignesh Kantilal Parmar as Director and Whole-time Director, with remuneration approval.
• Ratification of remuneration payment to the Cost Auditor for FY26.

Vivek Jain, Chairman and Managing Director, chaired the proceedings which commenced at 11:30 am and concluded at 12:01 pm. Remote e-voting facilities were available from September 21 to September 23, 2026, with an additional 15-minute voting window opened during the live session for attendees present via VC/OVAM.

What the Numbers Show

The primary financial metric disclosed in the AGM proceedings is the final dividend declaration of ₹3 per share. As the source document is a procedural filing regarding the adoption of statements and board appointments, it does not provide specific revenue, profit, or margin figures for FY26. Consequently, analytical trends regarding operational performance cannot be derived from this text alone.

Gujarat Fluorochemicals has filed its integrated annual report for FY26 and scheduled its Eighth Annual General Meeting (AGM) for September 24, 2026. The filing was made pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company notified the exchanges on August 27, 2026. Alongside the annual report, Gujarat Fluorochemicals issued the notice for its Eighth Annual General Meeting (AGM).

AGM and Voting Details

The AGM is scheduled for September 24, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means to approve financial results and board appointments. Remote e-voting will be open from 9:00 am on September 21, 2026, to 5:00 pm on September 23, 2026.

Dividend and Record Date

Gujarat Fluorochemicals has fixed September 17, 2026, as the record date for determining shareholders eligible for e-voting and the final dividend payment for FY26. The final dividend is proposed at ₹3.00 per equity share, representing 300% of the ₹1 face value. Payment will be made within 30 days of the AGM, subject to shareholder approval and applicable tax deductions at source.

Board Appointments and Remuneration

Shareholders will vote on the re-appointment of Dr. Bir Kapoor as Deputy Managing Director and Mr. Niraj Kishore Agnihotri as Whole-time Director. Mr. Jignesh Kantilal Parmar is proposed as an Additional Director and subsequently as Whole-time Director.

Dr. Kapoor’s remuneration increases from ₹6.30 crore per annum, while Mr. Agnihotri’s rises from ₹1.74 crore per annum. These packages are subject to limits under Schedule V of the Companies Act, 2013.

Other Business Items

The meeting will ratify the remuneration of ₹5 lakh exclusive of GST for M/s Kailash Sankhlecha & Associates, the cost auditor for FY26, following the Audit Committee’s recommendation.