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The Annexure

Desk Capital Goods Gujarat Poly Electronics Ltd

Gujarat Poly Electronics Ltd

BSE 517288 GUJARATPOLY INE541F01022
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

17 filings · 2 material · busiest 2026-07-23

What it files

Filings

17 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with Scrutinizers Report

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Special Window for Re-Lodgement of Transfer requests of Physical Shares

    Company Update / Newspaper Publication View filing →

  4. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  5. 31 July 2026

    Results

    Unaudited Financial Results For Quarter Ended 30Th June, 2026

    Unaudited Financial Results for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  6. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of 37th Annual General Meeting and E-voting

    Company Update / Newspaper Publication View filing →

  7. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Gujarat Poly Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Gujarat Poly Electronics ....

    Board Meeting / Board Meeting View filing →

  8. 23 July 2026

    AGM / EGM

    37Th Annual General Meeting (AGM) Of The Company Is Scheduled On Thursday, 20Th August, 2026 At 11:00 A.M.

    We hereby inform that the 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual ....

    AGM/EGM / AGM View filing →

  9. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 23 July 2026

    General

    Announcement Under Regulation 30- Letter Sent To Shareholders

    Announcement under Regulation 30- Letter sent to shareholders pursuant to regulation 36(1) (b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  11. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- Intimation of Record Date

    Company Update / Newspaper Publication View filing →

  12. 8 July 2026

    Record Date

    Intimation Of Record Date For The Purpose Of Dividend If Any For The Financial Year Ended 31St March, 2026

    Intimation of Record Date

    Corp. Action / Record Date View filing →

  13. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances- Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 18 June 2026

    General

    Clarification On Price Movement

    Clarification on Price Movement

    Company Update / General View filing →

  16. 17 June 2026

    Clarification

    Clarification sought from Gujarat Poly Electronics Ltd

    The Exchange has sought clarification from Gujarat Poly Electronics Ltd on June 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  17. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Special Window for Re-Lodgement of Transfer requests of Physical shares

    Company Update / Newspaper Publication View filing →