Gujarat Poly Electronics Limited has announced a board meeting scheduled for Wednesday, January 28, 2026, to address key financial matters including quarterly results and preference share redemption. The company has notified the Bombay Stock Exchange about the meeting agenda under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Q3FY26 Financial Results Review

The board will consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. This quarterly review forms part of the company's regular financial reporting obligations to shareholders and regulatory authorities.

Preference Share Redemption Details

A significant agenda item involves the redemption of preference shares held by Polychem Limited. The board will deliberate on redeeming 9,81,500 non-cumulative, redeemable, unlisted preference shares valued at ₹100 each.

The board will also fix the record date for the redemption process. These preference shares are not listed on any stock exchange, as specifically noted by the company.

Trading Window Closure

In compliance with SEBI's Prohibition of Insider Trading Amendment Regulations, 2018, and the company's internal code of conduct, a trading window closure period has been implemented. The closure commenced on January 1, 2026, and will end 48 hours after the results are made public on January 28, 2026.

Corporate Information

Gujarah Poly Electronics Limited operates under CIN L21308GJ1989PLC012743 and maintains its registered office at Jamshedji Tata Road, Churchgate Reclamation, Mumbai. The company trades on the Bombay Stock Exchange under company code 517288. Company Secretary and Compliance Officer Nivedita Nambiar has signed the regulatory filing, ensuring compliance with disclosure requirements.

Gujarat Poly Avx Electronics Limited (GPEL) has taken a significant step towards expansion by executing an agreement to acquire leasehold rights for land and a factory building in Gandhinagar, Gujarat. This move comes as the company shows signs of financial growth and stability.

Acquisition Details

GPEL has agreed to acquire leasehold rights for a property with the following specifications:

The company executed the agreement on November 28, following the receipt of a Provisional Transfer Order (PTO) from the Gujarat Industrial Development Corporation (GIDC) on November 13.

Transaction Status

The acquisition is not yet complete. GPEL is awaiting final transfer orders from GIDC, which are necessary to finalize the transaction. This step is part of the statutory approval process required for the acquisition of leasehold rights for the land and building.

Financial Context

Looking at GPEL's recent financial data, we can see how this acquisition fits into the company's overall financial picture:

The company's total assets have grown by 4.63% over the past year, indicating a period of expansion. The significant increase in shareholders' capital (21.51%) suggests strong investor confidence. The stability in fixed assets, coupled with this new acquisition, points to a strategic move to enhance the company's production capabilities.

Implications

This acquisition represents a strategic expansion for GPEL, potentially increasing its production capacity and strengthening its presence in Gujarat's electronic industry hub. As the company awaits final approval from GIDC, stakeholders will be keen to see how this new asset will be integrated into GPEL's operations and its impact on future financial performance.

The move aligns with the company's growth trajectory, as evidenced by the positive trends in its balance sheet. It will be interesting to observe how this acquisition influences GPEL's market position and operational efficiency in the coming years.