Gujarat containers Limited has announced that its Board of Directors will convene on January 30, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its performance for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The session will commence at 12:00 noon at the company's corporate office located at 201-202, B-Wing, Alkapuri Arcade, R.C. Dutt Road, Vadodara.

Trading Window Restrictions

In accordance with the company's code of conduct for insider trading, Gujarat Containers Limited has implemented a trading window closure period. This restriction commenced on January 1, 2026, and will remain in effect until 48 hours after the financial results are made public, concluding on February 1, 2026. The trading window closure applies to directors, promoters, designated employees, connected persons, and their relatives as defined under the company's regulatory framework.

Regulatory Compliance

The announcement was formally communicated to BSE Limited through the Corporate Relationship Department, with the company's scrip code 513507. Company Secretary and Compliance Officer Vipul Chhetariya signed the official notification on January 22, 2026, ensuring full compliance with regulatory disclosure requirements. The communication follows the company's earlier intimation dated December 29, 2025, regarding the trading window closure implementation.

Conclusion

The upcoming board meeting represents Gujarat Containers Limited's commitment to maintaining transparent financial reporting and regulatory compliance. Stakeholders and investors will await the Q3FY26 results, which will provide insights into the company's operational and financial performance during the quarter ended December 31, 2025.

Gujarat Containers Limited (GCL) has issued an additional disclosure to rectify an oversight in their previous corporate announcement regarding a significant change in their board composition.

Key Details of the Announcement

• Director Resignation: Mr. Kiran Arvindlal Shah has resigned from his positions as Non-Executive Director and Chairman of Gujarat Containers Limited.
• Effective Date: The resignation is effective immediately.
• Reason for Resignation: Mr. Shah cited pre-occupation as the reason for his departure.

Correction of Previous Disclosure

Gujarat Containers Limited acknowledged an inadvertent error in their initial announcement. The company had failed to attach Mr. Shah's resignation letter when submitting the outcome of their board meeting to the stock exchange.

Compliance and Transparency

In response to a communication from BSE Limited, GCL has taken the following steps:

1. Submitted the missing resignation letter of Mr. Kiran Arvindlal Shah.
2. Reaffirmed their commitment to making timely, accurate, and comprehensive disclosures in compliance with applicable regulatory requirements.

Details of the Resignation Letter

The company has expressed regret for the oversight in their earlier submission and has requested the stock exchange to take the corrected information on record.

This incident underscores the importance of meticulous reporting and the regulatory requirements for listed companies to maintain transparency with their shareholders and the market at large.