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7 Oct 2026 1 filing
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
17 Sept 2026 1 filing
Meeting Details
Bharat Connect Conference (Group Meeting).
Date and time: Friday, September 25, 2026, 12:00–01:00 P.M. (IST).
Mode: Virtual Conference (Group Meeting).
Organized by Arihant Capital.
Participants
Key company participant: Company Secretary.
Purpose
Purpose: investor/analyst interaction during a virtual investor meet.
Additional Notes
No UPSI will be disclosed during the meeting.
15 Sept 2026 2 filings
AGM details
Date and time: 11 September 2026, 01:00 PM IST.
Mode: in-person (physical) meeting.
Venue: The Solitaire Inn Hotel, Muzaffarnagar.
Record date: 04 September 2026.
Last date for postal ballot receipt: 11 September 2026.
Duration: about 50 minutes.
Key resolutions and outcomes
Resolution 1: Adopt Audited Financial Statements and reports — passed.
Resolution 2: Final dividend of ₹1.50 per share — passed.
Resolution 3: Reappointment of Aditi Pasari — passed.
Resolution 4: Reappointment of Ashwani Kumar Vats — passed.
Resolution 5: Ratify Cost Auditors' remuneration — passed.
Resolution 6: Re-appoint Vardhman Doogar as Independent Director — passed.
Resolution 7: Approve QIP for raising funds — passed.
Dividend
Final dividend of ₹1.50 per equity share approved.
Director changes
Aditi Pasari reappointed; Ashwani Kumar Vats reappointed; Vardhman Doogar to continue as independent director.
Material transactions and approvals
Material related party transactions: none disclosed.
Other material approvals: QIP funding approval.
Other notes
No major dissent; voting overwhelmingly in favour.
AGM Details
AGM held on 11 September 2026 at The Solitaire Inn Hotel, Muzaffarnagar, in-person.
Start time 01:00 IST; end 01:50 IST.
Mode: Physical meeting.
Record date: 04 September 2026.
Total shareholders on record: 38,844.
Key Resolutions
Resolution 1 (Ordinary): Receive and adopt Audited Financial Statements and reports.
Resolution 2 (Ordinary): Declare final dividend of ₹1.50 per equity share.
Resolution 3 (Ordinary): Re-appointment of Ms. Aditi Pasari on rotation.
Resolution 4 (Ordinary): Re-appointment of Mr. Ashwani Kumar Vats on rotation.
Resolution 5 (Ordinary): Ratify remuneration of Cost Auditors for FY 2026-27.
Resolution 6 (Special): Re-appoint Mr. Vardhman Doogar as Non-Executive Independent Director.
Resolution 7 (Special): Approve raising funds by issuance of securities through QIP.
Voting Results
Resolution 1: Passed with requisite majority; near-unanimous support.
Resolution 2: Passed; final dividend approved.
Resolution 3: Passed; re-appointment approved.
Resolution 4: Passed; re-appointment approved.
Resolution 5: Passed; cost auditor remuneration ratified.
Resolution 6: Passed; high majority for independent director.
Resolution 7: Passed; 99.89% in favor, 0.11% against.
Dividend
Final dividend of ₹1.50 per equity share approved.
Director Changes
Ms. Aditi Pasari re-appointed as director.
Mr. Ashwani Kumar Vats re-appointed as director.
Mr. Vardhman Doogar re-appointed as Non-Executive Independent Director.
Auditor & Remuneration
Remuneration of Cost Auditors ratified for FY 2026-27.
14 Sept 2026 1 filing
AGM details
Date and time: 11 September 2026, 01:00 PM IST (physical).
Venue: The Solitaire Inn Hotel, Muzaffarnagar, Uttar Pradesh.
End time: 01:50 PM.
Record date: 04 September 2026.
Ordinary resolutions
Resolution 1: Adopt audited financial statements for FY ended 31 March 2026; audit report considered; passed.
Resolution 2: Declare final dividend of ₹1.50 per equity share; passed.
Resolution 3: Re-appoint Aditi Pasari as Director (rotation); passed.
Resolution 4: Re-appoint Ashwani Kumar Vats as Director (rotation); passed.
Resolution 5: Ratify remuneration of Cost Auditors for 2026-2027; passed.
Special resolutions
Resolution 6: Re-appoint Vardhman Doogar as Non-Executive Independent Director from Oct 01, 2026; passed.
Resolution 7: Approve raising funds via QIP in one or more tranches; passed.
11 Sept 2026 1 filing
AGM Details
Date/time: 11 Sep 2026, 1:00 PM IST; Mode: Physical meeting at Muzaffarnagar.
Remote e-voting: Sep 8–10, 2026; ballot option at AGM available.
Ordinary Business
To receive, consider and adopt Audited Financial Statements for the year ended 31 March 2026.
To re-appoint Aditi Pasari as Director (retiring by rotation).
To re-appoint Ashwani Kumar Vats as Director (retiring by rotation).
To ratify remuneration of Cost Auditors for FY 2026-27.
Special Business
To re-appoint Vardhman Doogar as Non-Executive Independent Director from 1 Oct 2026.
To approve raising funds via QIP in one or more tranches.
Dividend
Final dividend of ₹1.50 per equity share approved.
Voting Results
All resolutions passed with requisite majority.
19 Aug 2026 2 filings
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
No brief for this announcement. Newspaper publications aren’t summarised. View the original using the link below
18 Aug 2026 2 filings
Overview
Standalone BRSR filed for FY2025-26 by Gulshan Polyols Limited.
Core activities: Ethanol, country liquor, sorbitol, fructose, and animal feed.
Exports accounted for 5.049% of turnover, with markets in 40+ countries.
Operates 9 plants and 11 locations nationwide; serves 7 states domestically.
Reporting boundary: standalone basis.
Key ESG Risks & Opportunities
Water and effluent risk due to high COD; mitigated by ZLD, MEE, and CO2-based PCC.
Decarbonization and clean energy transition; RLNG and biomass adoption for long-term benefits.
Agricultural supply chain volatility due to grain inputs; direct farmer networks and dynamic procurement.
Ethanol blending policy creates demand opportunities; Assam expansion to add 250 KLPD plant.
Governance & Policy Highlights
Board oversees BR policies; Sustainability & CSR Committee established with chair and members.
Anti-bribery policy in place; applies to all directors and employees.
Whistleblower policy and Vigil Mechanism; POSH guidelines with confidential handling.
Training coverage: BOD 100%, KMP 100%, employees 99%, workers 100%.
Policies translated into procedures; board-approved web link provided.
Penalties disclosed: GST Rs 7,05,778; groundwater Rs 4,00,000; IT Rs 93,144.
Social Responsibility & Workforce
Total employees 368; total workers 965; board female representation 40%.
LTIFR zero for employees and workers; one worker fatality in FY2025-26.
On-site first aid, regular health checks, and safety training programs.
Whistle Blower policy ensures confidential complaint handling.
Environmental Performance
Scope 1 emissions: 26,574 tCO2e; Scope 2 emissions: 25,926 tCO2e; total intensity 2.27.
Water withdrawal 34,05,008 kl; consumption 12,53,689 kl; discharge 4,82,259 kl.
Total waste 52,358.66 MT; hazardous waste 0.21 MT; recycled 56.22 MT.
Landfilled 24.72 MT; ZLD implemented at Boregaon and Assam; ESP/ETP upgrades.
Stakeholder Engagement & Complaints
Stakeholders include investors, employees, customers, communities, and suppliers via meetings and reports.
FY2025-26 complaints: shareholders 1; customers 15; communities 0; all resolved.
Whistleblower policy and POSH support a harassment-free workplace with confidential handling.
Community initiatives: maize development, health camps, skill centers; Assam Goalpara CSR Rs 8.55 lakh.
Other Notable Metrics
59% of inputs from MSMEs; ~90% of raw materials sustainably sourced.
Affiliations with seven trade associations, including PHD Chamber and GEMA.
Cybersecurity policy exists; no data breaches reported.
No product recalls; consumer data privacy issues reported as Nil.
AGM Details
Date and time: 11 September 2026 at 1:00 PM IST.
Venue: Solitaire Inn Hotel, Muzaffarnagar.
Mode: Physical AGM with remote e-voting facility via NSDL.
Record/Book closure: 5–11 September 2026 for dividend; cut-off 4 September 2026.
Notice dispatched August 18, 2026.
Dividend
Final dividend of ₹1.50 per equity share proposed for FY2025-26.
Ordinary Business
Adopt Audited Financial Statements for FY2025-26 with Board and Auditor reports.
Re-appoint Ms. Aditi Pasari as Director, retiring by rotation.
Re-appoint Mr. Ashwani Kumar Vats as Director, retiring by rotation.
Cost Auditor Remuneration
Ratification of remuneration for Cost Auditors for FY2026-27 at ₹1,00,000 plus taxes.
Independent Director Re-appointment
Re-appointment of Mr. Vardhman Doogar as Non-Executive Independent Director for second term.
Term: Oct 1, 2026 to Sep 30, 2031; not liable to retire by rotation.
Fundraising via QIP
Approval to raise funds up to ₹250 Crores via QIP or private placement.
Offer to QIBs under ICDR; terms to be determined by Board.
Completion within 365 days; floor price as per ICDR; permit 5% discount.
No promoter-related allotment; securities to rank pari passu with existing shares.
Voting Process
Remote e-voting window: Sep 8–10, 2026; cut-off Sep 4, 2026.
Poll facility available at AGM; results posted on company and NSDL sites.