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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 ● No Immediate Change LOW RISK
📅 Filed on BSE: 11 May 2026, 07:12 PM IST  ·  BSE ID: f3d46b32-da48-4dfa-8dd1-280fd8a75a06
View Original BSE Filing (PDF)
💡
In Simple Terms
The company finalized its financial results, proposed a dividend for preference shareholders, and set a date for its annual general meeting.
🤖 AI Summary
  • Board approved audited standalone and consolidated financial results for Q4 FY26 and FY26.
  • Recommended 7.75% dividend on preference shares for FY2018-19 and FY2019-20.
  • 92nd Annual General Meeting (AGM) to be held on Friday, July 3, 2026.
  • Record Date for preference dividend and voting set as Friday, June 26, 2026.
  • 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 dividend for two financial years will result in a cash outflow upon approval and payment.
⚙️
Operational Impact
The appointment of M/s B. Ray & Associates as Cost Auditor ensures compliance with regulatory requirements for cost audits for FY27.
👥 What This Means For Shareholders
✅
Action Required
Preference shareholders must hold shares by June 26, 2026, to be eligible for the recommended dividend, if approved.
👤
Who Is Affected
Preference shareholders registered by the record date of Friday, June 26, 2026, will be eligible for the 7.75% dividend for FY2018-19 and FY2019-20, subject to AGM approval. Equity shareholders will vote on the resolutions at the 92nd AGM.
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Management Signal
Management is fulfilling its annual corporate governance obligations, including financial reporting and dividend recommendations for preference shares.

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

👁 Watch List - track these upcoming events
92nd Annual General Meeting on July 3, 2026 — observe dividend approval.
Record Date of June 26, 2026 — confirm preference shareholder eligibility.
Disclosure of actual preference dividend payment following AGM approval.
LOW RISK The filing details routine board approvals and does not introduce new risks.
💡 Investor Takeaway
Gillanders Arbuthnot's Board approved audited Q4 FY26 and FY26 financial results. A 7.75% preference dividend for FY2018-19 and FY2019-20 was recommended, subject to shareholder approval at the AGM on July 3, 2026, with June 26, 2026, as the record date.
⚖️ Strengths & Concerns

✅ Positives

  • Board approval of financial results indicates completion of annual financial reporting and audit processes.
  • Recommendation of preference dividend for two financial years demonstrates commitment to preference shareholder returns.
📅 Company Track Record
Gillanders Arbuthnot & Company Ltd previously filed on May 11, 2026, confirming board approval of FY26 results and the recommendation of a 7.75% preference dividend for FY19 and FY20. This current filing provides further details on the outcome of that board meeting, confirming specific dates and appointments.

Based on publicly available historical data. For context only.

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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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