Gujarat Intrux Ltd

Appointment details

• Mr. Kishor Madhubhai Kikani (ACS 58545) appointed as Company Secretary & Compliance Officer from 23 August 2026.
• Resignation of Sagar Rameshbhai Rajyaguru from CS & Compliance Officer role effective 23 August 2026.
• Brief profile: qualified CS, ICSI member, 10+ years in corporate and secretarial laws.
• Relationship disclosures: none with directors or promoters.
• KMP status: designated as Key Managerial Personnel with governance responsibilities.

Financial highlights

• PBT for quarter ended 30 Jun 2026: ₹27,932 lakh.
• PAT for quarter: ₹21,355 lakh; tax ₹6,577 lakh.
• EPS (basic and diluted): ₹6.22; before extraordinary items.
• Total comprehensive income: ₹19,340 lakh.
• Standalone results, single segment: Steel and Alloy Steel Casting.
• Board approved unaudited results for quarter ended 30 Jun 2026.

Audits & compliance

• Limited Review Report by MAAK & Associates; unmodified.
• Emphasis of Matter: closing stock basis not provided.
• CEO/CFO certification confirms Reg 33(2) compliance.

Reporting details

• Board meeting held on 28 July 2026 at Shapar; results approved.
• Compliance with Regulation 33(3) LODR noted.
• Results prepared under IND AS 34 for interim reporting.

Capital structure & segment

• Paid-up equity share capital: ₹34,353 lakh; face value ₹10.
• One operating segment: Manufacturing of Steel and Alloys Steel Casting.

Meeting Details

• Board meeting on 28 July 2026 at 11:00 a.m. at registered office, Rajkot, Gujarat.

Key Agenda Items

• To consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed for insiders from 01 July 2026 until 48 hours after meeting conclusion.

Dematerialisation status

• Dematerialisation requests for quarter ended 30 June 2026 confirmed to depositories (accepted/rejected).
• Dematerialised securities listed on stock exchanges where the earlier issues are listed.
• Physical dematerialisation certificates mutilated and cancelled after verification; depository name updated within prescribed timelines.

Financial results

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Approved standalone statement of assets and liabilities and cash flow statement.
• Statutory auditor issued an unmodified opinion on the audited standalone results.

Dividend

• Recommended final dividend of 175%, or Rs.17.5 per equity share of Rs.10.
• Dividend is for financial year 2025-26, subject to shareholder approval at AGM.

Audit remarks

• Auditor reported no modified opinion on the audited financial results.
• Auditor's report stated the results give a true and fair view.

Meeting Details

• Board meeting scheduled for 29 May 2026 at 11:00 AM.
• Venue: Registered Office, Survey No.84/P, 17 K.M. Rajkot-Gondal Highway, Village Shapar, Taluka Kotda Sangani, Rajkot 360024.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.
• Consider recommendation of final dividend for financial year 2025-26.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after meeting conclusion.