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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Gillanders Arbuthnot & Company Ltd

Gillanders Arbuthnot Board Approves FY26 Results, Recommends Preference Dividend

RESULTS ▲ Positive Development LOW RISK
📅 Filed on BSE: 11 May 2026, 02:45 PM IST  ·  BSE ID: ecd63bb5-5b0a-4b3c-9b00-67f458746520
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its financial results and recommended a preference share dividend, with the annual shareholder meeting set for July 3, 2026.
🤖 AI Summary
  • Board approved audited standalone and consolidated financial results for Q4 FY26 and full FY26.
  • Recommended dividend on 7.75% Cumulative Redeemable Preference Shares for FY2018-19 and FY2019-20.
  • 92nd Annual General Meeting (AGM) to be held on Friday, July 3, 2026.
  • Record Date fixed as Friday, June 26, 2026, for preference dividend eligibility and AGM voting.
  • M/s B. Ray & Associates appointed as Cost Auditor for the financial year ending March 31, 2027.
🏢 How This Affects the Company
💰
Financial Impact
The recommendation of preference dividends for two past financial years indicates a management decision to address historical obligations to preference shareholders.
⚙️
Operational Impact
The appointment of M/s B. Ray & Associates as Cost Auditor for FY2027 ensures regulatory compliance for cost audits.
👥 What This Means For Shareholders
✅
Action Required
Preference shareholders must hold 7.75% Cumulative Redeemable Preference Shares by June 26, 2026, to be eligible for the recommended dividend.
👤
Who Is Affected
Holders of the fully paid up 7.75% Cumulative Redeemable Preference Shares of Rs. 100/- each are affected, becoming eligible for dividends for FY2018-19 and FY2019-20 if held by the record date. Equity shareholders are invited to vote at the 92nd AGM.
🔍
Management Signal
The decision signals management's intent to fulfill past financial commitments to preference shareholders and maintain regulatory compliance with annual reporting and audit requirements.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM outcome — approval of preference dividend payment on July 3, 2026.
Dividend payment — check for credit to eligible preference shareholders post-AGM.
Detailed FY26 financial results — analyze performance metrics once published.
LOW RISK The filing outlines routine board meeting outcomes and a dividend recommendation, presenting no new risks.
💡 Investor Takeaway
The Board of Gillanders Arbuthnot & Company Ltd approved financial results for FY26 and recommended payment of dividend on 7.75% Cumulative Redeemable Preference Shares for FY2018-19 and FY2019-20. The 92nd AGM is scheduled for July 3, 2026, with June 26, 2026, as the record date for preference dividend.
⚖️ Strengths & Concerns

✅ Positives

  • Management addressed historical preference dividend obligations by recommending payment for FY2018-19 and FY2019-20.
  • Board ensured regulatory compliance by approving audited financial results and appointing a Cost Auditor for FY2027.
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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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