Gujarat Poly Electronics Limited Schedules Board Meeting on May 12, 2026 to Approve FY26 Audited Results and Consider Final Dividend

Gujarat Poly AVX Electronics Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The intimation was filed on May 6, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the concluded fiscal year. The following table outlines the primary agenda items:

Parameter:	Details
Meeting Date:	Tuesday, May 12, 2026
Intimation Date:	May 6, 2026
Agenda Item 1:	Consider and approve audited financial results for the quarter and year ended March 31, 2026
Agenda Item 2:	Recommend a final dividend, if any, on equity shares for the financial year ended March 31, 2026
Regulatory Reference:	Regulation 29(1) of SEBI (LODR) Regulations, 2015

Trading Window Closure

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, and the company's internal code of conduct, Gujarat Poly Electronics Limited has enforced a trading window closure for designated persons. The closure period commenced from April 1, 2026, and will remain in effect until 48 hours after the results are made public on May 12, 2026.

The intimation has been made available on the company's official website at www.gpelindia.in . The filing was signed by Nivedita Nambiar, Company Secretary & Compliance Officer (FCS: 8479), on behalf of Gujarat Poly Electronics Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+6.01%	+4.23%	+24.11%	-16.65%	-24.54%	+867.35%

Gujarat Poly Electronics Limited has issued a clarification to the Bombay Stock Exchange regarding recent price movement in its shares, stating that no undisclosed information exists that could have influenced the stock's performance.

Company's Response to Exchange Inquiry

The company responded to BSE's inquiry dated April 9, 2026, through a formal communication on April 10, 2026. In its clarification, Gujarat Poly Electronics Limited explicitly stated that there is no information, announcement, or impending announcement that may have bearing on the price movement of its scrip.

Parameter	Details
Date of Response	April 10, 2026
Exchange Inquiry Date	April 9, 2026
BSE Company Code	517288
Reference Number	L/SURV/ONL/PV/APJ/2026-2027/3590

Regulatory Compliance Statement

The company emphasized its commitment to regulatory compliance, noting that it has consistently intimated to the exchange all events and information that have a bearing on its operations and performance. This includes all price-sensitive information as mandated under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The clarification was signed by Nivedita S. Nambiar, Company Secretary and Compliance Officer (FCS: 8479), and submitted digitally on April 10, 2026, at 11:05:40 +05'30'.

Corporate Information

Gujarat Poly Electronics Limited operates under CIN L21308GJ1989PLC012743 and maintains its registered office at 7, Jamshedji Tata Road, Churchgate Reclamation, Mumbai-400 020. The company can be contacted at 022-2282 0048 or via email at gpel@kilachand.com , with additional information available on its website www.gpelindia.in .

Such clarifications are routine regulatory responses that companies provide to stock exchanges when unusual price movements occur, ensuring transparency and maintaining investor confidence in market operations.