Gillanders Arbuthnot and Company Limited has announced that its board of directors will convene on February 6, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting schedule.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both the National Stock Exchange of India Limited and BSE Limited on January 30, 2026, regarding the upcoming meeting.

Financial Results Scope

The board will deliberate on the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. These results will be accompanied by a Limited Review Report, ensuring comprehensive financial disclosure in accordance with regulatory requirements.

Trading Window Restrictions

The company has implemented trading window restrictions as mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure affects designated persons and their immediate relatives, ensuring compliance with insider trading prevention measures.

Regulatory Compliance

The announcement demonstrates Gillanders Arbuthnot's commitment to maintaining transparency and adhering to SEBI regulations. Company Secretary and Compliance Officer Neha Singh signed the official communication, emphasizing the company's structured approach to corporate governance and regulatory compliance.

The formal notification to stock exchanges ensures that all stakeholders remain informed about the company's financial reporting timeline and associated trading restrictions.

Gillanders Arbuthnot and Company Limited, a diversified company, has announced the commencement of commercial production at its newly established structural fabrication workshop within its Engineering Division (MICCO). This development marks a significant expansion in the company's manufacturing capabilities.

New Facility Details

The new structural fabrication workshop boasts an impressive production capacity of 300.00 MT per annum. This addition is expected to enhance the company's ability to meet growing demand in the engineering sector.

Timeline of Events

• August 7, 2025: Gillanders Arbuthnot initially intimated about the establishment of the new workshop.
• September 19, 2025: The company officially announced the commencement of commercial production at the new facility.

Official Disclosure

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gillanders Arbuthnot made an official disclosure to both the National Stock Exchange of India Ltd. (NSE) and BSE Limited.

Neha Singh, Company Secretary and Compliance Officer of Gillanders Arbuthnot and Company Limited, signed the official communication, which stated, "The newly set up structural fabrication workshop of the Engineering Division (MICCO) of the Company, having a production capacity of 300 MT per annum has successfully commenced its commercial production today."

Investor Relations

The company has assured that this disclosure will be available on their official website at www.gillandersarbuthnot.com , in line with regulatory requirements. This move ensures transparency and easy access to information for all stakeholders.

Additional Corporate Action

In a separate communication on the same day, Gillanders Arbuthnot also informed shareholders holding shares in physical mode about the need to update their PAN, KYC, Nomination, Bank Details, Signature, and other relevant information. The company has made the necessary forms available on its website and that of its Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd.

This expansion in production capacity and the company's proactive approach to shareholder communication underscores Gillanders Arbuthnot's commitment to growth and good corporate governance practices.