Gujarat Peanut & Agri Products schedules board meeting for Sep 2
- Board meeting scheduled for September 2, 2026, in Rajkot
- Agenda includes approval of FY26 annual report and AGM notice
- Directors to fix date for the 21st annual general meeting
- Scrutinizer appointment to oversee AGM voting process
*this image is generated using AI for illustrative purposes only.
Gujarat Peanut & Agri Products will hold its board of directors meeting on September 2, 2026, at its registered office in Rajkot. The primary agenda includes approving the annual report for the financial year ended March 31, 2026.
The board is scheduled to consider and approve the annual report, including the AGM notice, board’s report, and statutory audit report. Additionally, the directors will fix the date, day, time, and place for convening the company’s 21st annual general meeting.
Meeting Details
The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It will take place at the company’s registered office located at Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot, Gujarat.
Agenda Items
The board has listed the following items for discussion:
- Approval of the annual report and related documents for FY26
- Fixing the schedule for the 21st AGM
- Appointment of a scrutinizer to oversee the voting process
- Transacting any other business with the chairman’s permission
Sagar Arunkumar Chag, managing director, signed the intimation letter addressed to the BSE Limited on August 29, 2026. The company previously operated under the name Gujarat Peanut Products Limited.
Historical Stock Returns for Gujarat Peanut And Agri Products
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +11.88% | 0.0% | +8.20% | -7.47% | 0.0% | 0.0% |
How might the financial performance revealed in the FY26 annual report influence Gujarat Peanut & Agri Products' dividend policy for shareholders?
What strategic initiatives or expansion plans is the company likely to prioritize following the approval of its FY26 results?
Will the upcoming 21st AGM address any significant governance changes or board restructuring proposals beyond standard statutory approvals?
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