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Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
The company's Board will meet on 11 May to approve its yearly financial results and decide on dividend payments to shareholders.
🤖 AI Summary
Board meeting scheduled 11 May 2026 to approve audited FY26 results and Q4 financials
Dividend consideration for FY 2025-26 on equity and preference shares pending Board and shareholder approval
92nd Annual General Meeting will vote on dividend recommendations after Board approval
Trading window closed 1 April 2026 for designated persons until 48 hours post-results
🔢 Key Numbers - exact figures from BSE filing, not rounded
Board Meeting Date
11 May 2026
Financial Year Ended
31 March 2026
Preference Share Rate
7.75% Cumulative Redeemable
Annual General Meeting
92nd AGM
Trading Window Closed From
1 April 2026
🏢 How This Affects the Company
💰
Financial Impact
Board will determine dividend payout for FY 2025-26, affecting shareholder cash returns and company retained earnings allocation.
👥 What This Means For Shareholders
✅
Action Required
Ensure shares held in demat before record date announcement post-dividend recommendation approval.
👤
Who Is Affected
All equity shareholders and holders of 7.75% Cumulative Redeemable Preference Shares are eligible for dividend consideration if recommended and approved at AGM.
🔍
Management Signal
Routine results and dividend approval cycle indicates normal governance operations and shareholder return consideration process.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List - track these upcoming events
11 May 2026 — Board meeting outcome filing with FY26 audited results disclosure
Results filing — verify standalone and consolidated financials for Q4 and full-year performance
Dividend announcement — check dividend per share amount and record date post-AGM approval
LOW RISKRoutine Board meeting notice for results approval and dividend consideration. Standard governance process with no disclosed material risks.
💡 Investor Takeaway
Board meeting on 11 May 2026 will approve FY26 audited results and consider dividend for 2025-26 on equity and 7.75% preference shares. Results and dividend recommendation will be disclosed post-meeting.
All BSE filings we have analysed for Gillanders Arbuthnot & Company Ltd.
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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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