Gujarat Poly Avx Electronics has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a dividend for the financial year ended March 31, 2026. The Board of Directors has approved a final dividend of ₹0.50 per equity share, equivalent to 5% on shares of ₹10 each. This payout is subject to declaration at the ensuing Annual General Meeting.

The dividend will be disbursed within 30 days following the conclusion of the Annual General Meeting. Shareholders must ensure their names appear in the company's Register of Members as of the record date to qualify for the payment. The intimation was submitted to the Bombay Stock Exchange in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Dividend Details

The company confirmed that notices regarding the record date are being published in newspapers. Nivedita Suresh Nambiar, Company Secretary & Compliance Officer, signed the intimation on July 8, 2026.

Gujarat Poly Electronics Limited has established a special window for shareholders to re-lodge transfer requests for physical shares that could not be processed prior to April 1, 2019. This initiative follows SEBI Circular No. H03813/11(2)/2026-MRSD-PD01/3750/2026 dated January 30, 2026, titled "Ease of Doing Investment - Special Window for Transfer and Dematerialisation of Physical Securities." The window provides a one-year period for eligible shareholders to submit requests and necessary documents to the Registrar and Share Transfer Agent (RTA).

The special window is open for one year, commencing on February 5, 2026, and concluding on February 4, 2027. Shareholders holding physical securities that were sold or purchased before April 1, 2019, but faced processing delays due to document deficiencies or other issues, are eligible to participate. All requests must be submitted to the RTA on or before the deadline.

Securities transferred through this special window will be mandatorily credited only in demat mode to the transferor's demat account. These securities will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities cannot be transferred, lien-marked, or pledged.

Submission Details

Eligible shareholders must submit their transfer and dematerialisation requests along with requisite documents to the company's RTA. The contact details for the RTA are provided below:

The company published this notice in The Indian Express (English Edition) Ahmedabad and Financial Express (Gujarati Edition) Ahmedabad on June 9, 2026. The filing was submitted to the Bombay Stock Exchange Ltd. by Nivedita Nambiar, Company Secretary & Compliance Officer.