Gulshan Polyols Limited will interact with investors and analysts in a virtual group meeting on September 25, 2026. The session is part of the Bharat Connect Conference organized by Arihant Capital.

The interaction will take place from 12:00 pm to 1:00 pm. The company disclosed this engagement pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

Gulshan Polyols emphasized that no unpublished price-sensitive information (UPSI) will be disclosed or shared during the meeting. The intimation was issued on September 17, 2026, by Reetika Pant, Company Secretary.

Gulshan Polyols Limited secured shareholder approval for a Qualified Institutions Placement (QIP) and declared a final dividend of ₹1.50 per share for FY26. The resolutions were passed at the company’s 26th Annual General Meeting held on September 11, 2026.

The meeting convened at The Solitaire INN Hotel in Muzaffarnagar, Uttar Pradesh, chaired by Dr. Chandra Kumar Jain, Chairman cum Managing Director. All seven proposed resolutions were passed with the requisite majority. The voting process involved remote e-voting from September 8 to September 10, followed by ballot paper voting during the meeting.

Voting Participation and Results

Shareholder engagement was notable, with 67.94% of outstanding shares polled across all resolutions. The promoter group held 41,663,867 shares and voted in full support of all agenda items. Public institutional investors participated with 52,249 votes polled, while public non-institutional shareholders cast 660,960 votes.

Mr. Tanuj Vohra of TVA & Co. LLP served as the Scrutinizer. His consolidated report confirmed that all votes cast through remote e-voting and ballot papers were valid, with no invalid or abstained votes recorded for any resolution.

Key Resolutions Passed

Governance and Compliance

The Board confirmed that Statutory Auditors, M/s. Shahid & Associates, and Secretarial Auditors, M/s. TVA & Co. LLP, issued reports for the financial year ended March 31, 2026 without qualifications. The re-appointment of Ms. Aditi Pasari and Mr. Ashwani Kumar Vats, who retired by rotation, was approved as ordinary resolutions. Mr. Vardhman Doogar was re-appointed as an Independent Director effective October 1, 2026.

The QIP resolution, passed as a special resolution, authorizes the company to raise funds through the issuance of securities to qualified institutions. This strategic move aims to strengthen the capital base for future growth initiatives.