Gujarat Containers has informed that the Company has fixed Wednesday, August 12, 2026 as the cut-off date to enable Shareholders to exercise their right of remote e-voting during the e-voting period or to attend and vote during the AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Company has fixed, Wednesday, August 12, 2026 as the Record Date for the purpose of determining the members eligible to receive dividend for the financial year 2025-26.
The above information is a part of company’s filings submitted to BSE.
