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The Annexure

Desk› Fast Moving Consumer Goods› Gillanders Arbuthnot & Company Ltd

Gillanders Arbuthnot & Company Ltd

BSE 532716 GILLANDERS INE047B01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-06-09 and 2026-07-03

What it files

Newspaper Publication3 AGM / EGM3 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1 General1

Filings

13 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on 7th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Financial Results For Quarter And Three Months Ended 30Th June, 2026

    Financial Results for quarter and three months ended 30th June, 2026.

    Result / Financial Results View filing →

  4. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Three Months Ended 30Th June, 2026.

    Gillanders Arbuthnot & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited ....

    Board Meeting / Board Meeting View filing →

  5. 6 July 2026

    Compliance Certificate

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

    Compliance Certificate issued by the RTA for quarter ended on 30th June, 2026.

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

  6. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 92nd Annual General Meeting of the Company held on 3rd July 2026.

    AGM/EGM / AGM View filing →

  7. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    92nd Annual General Meeting Voting Results with Scrutinizers Report.

    AGM/EGM / AGM View filing →

  8. 22 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  9. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication in connection to Special Window.

    Company Update / Newspaper Publication View filing →

  10. 12 June 2026

    General

    Letters Dispatched The Shareholders

    Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations,2015, the Company has completed the dispatch of the letters containing the web-link of the Annual Report to those members whose ....

    Company Update / General View filing →

  11. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for the ensuing 92nd Annual General Meeting of the Company, which is scheduled to be held on Friday, 3rd July, 2026 at 10:00 a.m. (IST).

    Company Update / Newspaper Publication View filing →

  12. 9 June 2026

    AGM / EGM

    Annual General Meeting

    Notice of the 92nd Annual General Meeting of the Company which is scheduled to be held on Friday, 3rd July, 2026 at 10:00 a.m. (IST).

    AGM/EGM / AGM View filing →

  13. 9 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report 2025-26

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