Gujarat Intrux Ltd

Gujarat Intrux Limited: Trading Window Closed from 1 October 2026 till 48 hours of declaration of unaudited financial results for the quarter and half year ending 30 September 2026

Auditor Re-appointment

• Approval of re-appointment of M/s M A A K & Associates as Statutory Auditors for FY 2026-27.
• Board recommended re-appointment in meeting held on August 23, 2026.
• Shareholder approval obtained at the 34th AGM on September 25, 2026.
• Auditor: M/s M A A K & Associates, Chartered Accountants (Firm Reg No. 135024W; Peer Review 017841).
• Term: to hold office for FY 2026-27 until the 35th AGM.
• Profile: Ahmedabad-based firm with about 1.5 decades in Audit, Tax, Advisory, and related services.

AGM details

• AGM held on 25 September 2026 at 11:00 AM IST via VC/OAVM.
• Meeting concluded at 11:27 AM.
• Record date for voting: 18 September 2026.
• Remote e-voting: 21–24 September 2026; re-opened at meeting; no votes cast.

Key resolutions and results

• Resolution 1 (Ordinary): Adopt standalone audited financial statements for year ended 31 March 2026 — Passed.
• Resolution 2 (Ordinary): Declare final dividend on equity shares for FY 2025-26 — Passed.
• Resolution 3 (Ordinary): Re-appoint Amrutlal Jethalal Kalaria (DIN 00246831) retiring by rotation — Passed.
• Resolution 4 (Ordinary): Re-appoint Bharatkumar Muljibhai Dhorda (DIN 00385769) retiring by rotation — Passed.
• Resolution 5 (Ordinary): Re-appoint M A A K & Associates as statutory auditors — Passed.
• Resolution 6 (Special): Approve continuation of MD Dhiraj Pambhar's tenure on attaining age 70 — Passed.

Dividend

• Final dividend on equity shares approved.

Directors

• Amrutlal Jethalal Kalaria re-appointed as director; retire by rotation.
• Bharatkumar Muljibhai Dhorda re-appointed as director; retire by rotation.

Auditors

• M A A K & Associates re-appointed as statutory auditors.

AGM Details

• Date: 25 September 2026; Time: 11:00 a.m. IST; Mode: VC/OAVM.

Resolutions Presented

• Adopt standalone financial statements for year ended 31 March 2026.
• Declare final dividend on equity shares for 2025-26.
• Re-appoint Kalaria as director retiring by rotation.
• Re-appoint Dhorda as director retiring by rotation.
• Re-appoint M A A K & Associates as statutory auditors.
• Continue tenure of Managing Director upon turning 70.

Voting & Outcomes

• Outcomes of resolutions not disclosed in the filing.

Dividend Details

• Dividend amount per share not disclosed.

Financial highlights

• Total revenue and other income: 7035.01 Lakh; up 5.07% YoY.
• Net profit after tax: 1030.63 Lakh; EPS 29.87.
• Dividend: Interim 7.50; Final 32.50 per share; Total 1116.47 Lakh.

Operations & capacity

• Production: 1,529.74 MT; capacity: 1,800 MT.
• Single segment: Sand Casting; Domestic 68.93%, Export 31.07%.
• Total sales: 6599.25 Lakh; Export 2,050.66 Lakh; Domestic 4,548.59 Lakh.

Market & geography

• Export revenue declined 18.15% YoY to 2,050.66 Lakh.
• Domestic revenue rose 21.12% YoY to 4,548.59 Lakh.
• Total sales growth 5.41% YoY.

Governance & people

• Board: 12 directors; 6 independent; 1 woman independent.
• MD re-appointed; Kalaria and Dhorda re-appointed.
• Sagar Rajyaguru joined as Company Secretary on 28-01-2025.

CSR & risk management

• CSR spend: 21.60 Lakh; CSR policy on company website.
• Whistle blower policy; risk management committee; internal controls adequate.
• No non-compliance; SEBI LODR compliance confirmed.

Shareholder info & dividend

• Promoters hold 40.92%; Intolcast 9.70%; Intricast 7.19%.
• 54% of equity shares dematerialised.
• Record date for final dividend: 18 Sep 2026; AGM via VC/OAVM on 25 Sep 2026.

AGM Details

• 34th AGM scheduled for 25 September 2026 at 11:00 IST via VC/OAVM.

AGM Details

• 34th AGM on Sep 25, 2026 at 11:00 IST via VC/OAVM.
• Venue deemed to be the Registered Office.
• Book closure from Sep 19 to Sep 25, 2026.
• Record date for dividend: Sep 18, 2026.

Dividend and Voting

• Final dividend of Rs 17.50 per equity share, if approved.
• Dividend, if approved, would be paid to members.
• E-voting facility available for eligible shareholders.
• Remote e-voting window: Sep 21–24, 2026.