Gloster Ltd (GLOSTERLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gloster Ltd on NSE and BSE, with an AI summary of each filing.
GLOSTERLTD : 14-Nov-2026 : The Company has informed the Exchange that a Board meeting to be held on November 05, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2026, To consider and approve the financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
GLOSTER LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
GLOSTER LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Gloster Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Standalone and Consolidation unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Gloster Limited Schedules Board Meeting to Approve Q2 Results Gloster Limited has informed stock exchanges that its Board of Directors is scheduled to meet on 5th Nov'26. The board will consider and approve the unaudited standalone and consolidated financial results for the second quarter ended 30th Sep'26, alongside other routine business matters.
Credit Rating
Others (Uncategorized) · 01 Oct 2026, 10:20 pm
Acuite Ratings Reaffirms and Assigns 'ACUITE A+' Rating for Gloster Limited Acuite Ratings & Research has reaffirmed Gloster Limited's long-term rating at "ACUITE A+" and short-term rating at "ACUITE A1" on bank facilities worth Rs 295.00 Cr, with a "Stable" outlook. Additionally, the agency assigned an identical "ACUITE A+" long-term and "ACUITE A1" short-term rating with a "Stable" outlook to an additional Rs 50.00 Cr of the company's bank facilities.
Reply against Additional requirement under Reg 30 of SEBI (LODR) Regulations, 2015 regarding resignation of Mr Yogendra Singh
Change in Management · 26 Aug 2026, 12:07 am
Gloster Ltd Announces Board Changes with LIC Nominee Resignation Gloster Ltd announced that Shri Yogendra Singh, Non-Executive Non-Independent Director, has resigned from the board effective 07 Aug'26. His resignation follows the completion of his term as a Nominee Director on behalf of Life Insurance Corporation of India (LIC). Consequently, Smt. Meeta Khare, a former Executive Director at LIC, has been appointed as an Additional Non-Executive Non-Independent Director, effective 07 Aug'26, to represent LIC's interests on the board. The company filed this as a corrective submission following a BSE query.
104th Annual General Meeting Scrutinisers Report along with Voting Results
Annual General Meeting · 08 Aug 2026, 1:48 am
104th Annual General Meeting Proceedings, Voting Results and Scrutinisers Report
Annual General Meeting · 08 Aug 2026, 1:45 am
Intimation of Appointment and Resignation of Non Executive Non Independent Directors of the Company
Change in Management · 08 Aug 2026, 12:06 am
Gloster Ltd Announces LIC-Nominated Director Changes on its Board Gloster Ltd announced the resignation of Shri Yogendra Singh, a Non-Executive Non-Independent Director, effective 7th Aug'26, following the conclusion of his term on behalf of LIC. Concurrently, the Board approved the appointment of Smt. Meeta Khare (DIN: 11846965) as an Additional Non-Executive Non-Independent Director, also representing LIC, effective the same day. Smt. Khare previously held the position of Executive Director (Estates) at Life Insurance Corporation of India and holds a B.Sc. in Operational Research.
Resignation of Shri Yogendra Singh Non - Executive Non -Independent Director of the Company
Change in Management · 07 Aug 2026, 11:58 pm
Gloster Ltd Announces LIC-Nominated Director Resignation and Appointment Gloster Limited announced board changes effective 7th Aug'26. Shri Yogendra Singh, Non-Executive Non-Independent Director, resigned as his term on behalf of LIC concluded. Concurrently, the Board appointed Smt. Meeta Khare as an Additional Non-Executive Non-Independent Director to represent Life Insurance Corporation of India (LIC). Smt. Khare is a B.Sc. in Operational Research and previously held the position of Executive Director (Estates) at LIC. This change maintains LIC's representation on Gloster's board.
Intimation of Resignation and Appointment of Directors
Change in Management · 07 Aug 2026, 11:51 pm
Gloster Ltd Announces Board Changes with LIC Nominee Director Gloster Limited announced that Shri Yogendra Singh has resigned as Non-Executive Non-Independent Director, effective 7th Aug'26, following the conclusion of his term on behalf of LIC. Concurrently, the Board has appointed Smt. Meeta Khare (DIN: 11846965) as an Additional Non-Executive Non-Independent Director from 7th Aug'26 to represent LIC. Smt. Khare previously held the position of Executive Director (Estates) at Life Insurance Corporation of India and holds a B.Sc. in Operational Research.
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report
Outcome · 07 Aug 2026, 11:38 pm
Gloster Limited Q1 FY27 Results: Strong Revenue Growth and Profit Turnaround Gloster Limited reported strong Q1 FY27 standalone results with revenue from operations at ₹29,187.18 lakhs, up 71.5% YoY. Profit after tax (PAT) rose 87.7% YoY to ₹1,009.99 lakhs. QoQ, revenue increased 20.2% while PAT declined 27.3%. Consolidated results showed a net loss of ₹233.55 lakhs against a profit of ₹300.17 lakhs YoY, driven by a loss in the Cables segment. Consolidated revenue grew 40% YoY to ₹42,739.45 lakhs. The Board approved these unaudited results on 07 Aug'26.
UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 ALONG WITH LIMITED REVIEW REPORT FROM STATUTORY AUDITORS
Financial Result · 07 Aug 2026, 11:32 pm
Gloster Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 42,739 (+39.8% YoY | +12.9% QoQ) ■ EBITDA: 3,716 (+23.7% YoY | -8.6% QoQ) ■ EBITDA Margin (%): 8.7 (-113 bps YoY | -205 bps QoQ) ■ PAT: -234 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -2.13 (Profit to Loss YoY | Profit to Loss QoQ) Gloster Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Jute Goods ■ Revenue: 35,438 (+83.5% YoY | +26.9% QoQ) ■ EBIT: 2,937 (+134.4% YoY | -5.6% QoQ) ■ EBIT Margin (%): 8.3 (+180 bps YoY | -285 bps QoQ) Cables & Other Electrical Products ■ Revenue: 7,302 (-35.1% YoY | -26.4% QoQ) ■ EBIT: -578 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -7.9 (Profit to Loss YoY | Profit to Loss QoQ)
Gloster Ltdhas 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 Unaudited Standalone and Consolidated ....
Intimation · 07 Aug 2026, 5:30 am
Gloster Limited Board Meeting Scheduled to Approve Q1FY27 Results Gloster Limited has scheduled a Board of Directors meeting for Fri, 7th Aug'26. The board will consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. This meeting is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
Scheme of Amalgamation for information of the Exchange
Others (Uncategorized) · 24 Jul 2026, 12:19 am
Gloster Ltd Board Approves Amalgamation of Wholly-Owned Subsidiaries Gloster Limited's Board, on 12th Nov'25, approved a draft Scheme of Arrangement for amalgamating its wholly-owned subsidiaries, Gloster Lifestyle Limited and Gloster Specialities Limited, with itself. The appointed date for the amalgamation is 1st Apr'25. This merger aims to enhance business potential, improve administrative control, prevent cost duplication, and streamline legal and regulatory compliances. As the transferor companies are wholly-owned, no new shares will be issued by Gloster Limited, and the entire share capital of the subsidiaries will be cancelled.
Scheme of Amalgamation - for information of the Exchange
Others (Uncategorized) · 24 Jul 2026, 12:16 am
Gloster Board Approves Amalgamation of Two Wholly-Owned Subsidiaries Gloster Limited's Board approved a draft Scheme of Arrangement on 12th Nov'25 for the amalgamation of its wholly-owned subsidiaries, Gloster Lifestyle Limited and Gloster Specialities Limited, with itself. The appointed date for the merger is 01st Apr'25. As this involves merging wholly-owned subsidiaries, no new shares will be issued, and there will be no change in capital structure or shareholding pattern. The entire paid-up share capital of the transferor companies will be cancelled. The move aims to improve administrative control, enhance operational efficiency, and rationalize costs.
Web Link for Notice of 104th AGM
Annual General Meeting · 17 Jul 2026, 1:19 am
Business Responsibility and Sustainability Reporting for the Financial Year 2025-2026
Others (Uncategorized) · 17 Jul 2026, 12:20 am
Gloster Limited Submits FY26 Business Responsibility and Sustainability Report Gloster Limited submitted its Business Responsibility and Sustainability Report for FY25-26 on 16th Jul'26. Exports accounted for 19% of total turnover, with sacking contributing 61.38% and hessian 34.71%. For FY26, the company reported revenue of ₹93,888.58 lacs and CSR spending of ₹1,63,22,187. Key ESG initiatives include 100% coal elimination by using jute waste as fuel and commissioning a 1.39 MW rooftop solar plant. Permanent employee turnover stood at 9.71% and permanent worker turnover was 6.86% for the year.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 17 Jul 2026, 12:13 am
Notice of 104th Annual General Meeting
Annual General Meeting · 17 Jul 2026, 12:04 am
The Board of Director Approved Dividend @ 200% Rs. 20/- per equity shares for the financial year 2025-2026
Dividend · 24 May 2026, 12:27 am
Gloster Ltd Board Approves FY26 Results and Recommends 200% Dividend Gloster Limited's board, in its meeting on 23rd May'26, approved the audited financial results for the quarter and year ended 31st Mar'26. The statutory auditor issued an unmodified opinion on the results. The board has also recommended a dividend of 200%, translating to Rs. 20 per equity share for the financial year 2025-26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting.
Pursuant to Reg 42 Company Fixed Record Date 03.07.2026 for determining the Members entitled to received the Dividend for the financial year ended 31st March, 2026
Dividend · 24 May 2026, 12:20 am
Gloster Ltd Announces AGM and Record Date for FY26 Dividend Gloster Limited will hold its 104th Annual General Meeting (AGM) via video conference on 7th Aug'26 at 11:00 A.M. The company has fixed 3rd Jul'26 as the record date for determining shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment is subject to shareholder approval at the AGM. The cut-off date for e-voting purposes has been set as 31st Jul'26.
Board approved Dividend @ 200% i.e., Rs. 20/- per equity shares
Dividend · 24 May 2026, 12:16 am
Gloster Ltd Q4FY26 Results and Dividend Recommendation Gloster Ltd reported standalone Q4FY26 net profit of ₹1,388.47 lakhs, up 17% QoQ but down 1.8% YoY. Revenue from operations was ₹24,285.59 lakhs, a 14.5% QoQ decline but a 23.5% YoY increase. For the full year FY26, net profit fell 11.4% YoY to ₹3,876.03 lakhs on revenue of ₹90,686.36 lakhs, a 44.7% YoY growth. The Board recommended a dividend of ₹20/- per share (200%) for FY26, subject to shareholder approval. The statutory auditor issued an unmodified opinion on the results.
Outcome of Board Meeting for declaration of Audited Financial Results for the quarter and year ended 31st March, 2026 and recommendation of Dividend
Outcome · 24 May 2026, 12:10 am
Gloster Limited FY26 Results: Net Profit Rises, Board Recommends Rs. 20 Dividend Gloster Ltd reported consolidated FY26 net profit of Rs. 1,813.60 lakhs, a significant turnaround from a loss of Rs. 1,334.70 lakhs in FY25. Revenue from operations grew 94.2% YoY to Rs. 1,42,672.56 lakhs. For Q4 FY26, consolidated profit was Rs. 820.52 lakhs versus a loss of Rs. 232.22 lakhs YoY, with revenue at Rs. 37,839.65 lakhs. The Board recommended a dividend of Rs. 20 per share (200%) for FY26, subject to shareholder approval. The auditors issued an unmodified opinion.