Gujarat Poly Electronics Ltd (GUJARATPOLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gujarat Poly Electronics Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter and half year ended 30th September, 2026
Financial Result · 27 Oct 2026, 9:31 pm
Gujarat Poly Electronics Reports Q2 FY27 Financial Results Gujarat Poly Electronics reported revenue from operations of ₹554.70 lakh for Q2 ended 30th Sep'26, up 24.0% YoY from ₹447.35 lakh and marginally up QoQ from ₹553.13 lakh. Net profit rose 73.5% YoY and 4.6% QoQ to ₹73.51 lakh, yielding a quarterly EPS of ₹0.86. For the half year ended 30th Sep'26, revenue increased 21.2% YoY to ₹1,107.83 lakh, while net profit dropped 55.8% YoY to ₹143.77 lakh due to lower other income (₹90.51 lakh vs ₹277.50 lakh) and higher tax outgo.
Outcome of Board Meeting
Outcome · 27 Oct 2026, 9:26 pm
Gujarat Poly Electronics Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 555 (+24.0% YoY | +0.3% QoQ) ■ EBITDA: 81.7 (+126.5% YoY | +26.5% QoQ) ■ EBITDA Margin (%): 14.7 (+667 bps YoY | +305 bps QoQ) ■ PAT: 73.5 (+73.5% YoY | +4.6% QoQ) ■ EPS (INR): 0.86 (+72.0% YoY | +4.9% QoQ)
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 27 Oct 2026, 5:30 am
Gujarat Poly Electronics Board to Consider Q2 Results on 27th Oct'26 Gujarat Poly Electronics Limited has scheduled its Board of Directors meeting for 27th Oct'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed from 1st Oct'26 and will reopen 48 hours after the results are declared public.
Voting Results along with Scrutinizers Report
Annual General Meeting · 21 Aug 2026, 6:31 pm
Gujarat Poly Electronics AGM Resolutions Passed, Dividend Declared Gujarat Poly Electronics announced that all resolutions at its AGM on 20th Aug'26 were passed with requisite majority. Shareholders approved the audited financials for the year ended 31st Mar'26 and a dividend of Rs. 0.50 per equity share. Resolutions for the re-appointment of Mr. Vinay Kumar Puniani as a director and his subsequent re-appointment as Executive Director for a two-year term starting 1st Aug'26 were also passed. Voting participation was 53.23% of total outstanding shares, with promoter support ensuring near-unanimous approval.
Proceedings of Annual General Meeting
Annual General Meeting · 20 Aug 2026, 6:48 pm
Unaudited Financial Results for quarter ended 30th June, 2026
Financial Result · 31 Jul 2026, 6:40 pm
Gujarat Poly Electronics Q1FY27 Net Profit Declines 75% YoY Gujarat Poly Electronics reported a 75.1% YoY decline in Net Profit to ₹70.26 lakhs for Q1FY27, down from ₹282.93 lakhs in Q1FY26. Revenue from Operations grew 18.5% YoY to ₹553.13 lakhs. However, total expenses surged 17.2% YoY, primarily driven by a 26.5% increase in purchases of stock-in-trade. Profit Before Tax stood at ₹106.54 lakhs, a 64.7% YoY decrease. Sequentially, Net Profit grew significantly from ₹12.19 lakhs in Q4FY26. Basic EPS for the quarter was ₹0.82, compared to ₹3.31 YoY.
Outcome of Board Meeting
Outcome · 31 Jul 2026, 6:36 pm
Gujarat Poly Electronics Q1 FY27 Results: Strong QoQ Profit Growth Gujarat Poly Electronics reported a strong sequential performance for the quarter ending 30th Jun'26. Net profit surged 476% QoQ to ₹70.26 Lakhs from ₹12.19 Lakhs, driven by a 26.9% QoQ revenue increase to ₹601.51 Lakhs. However, on a YoY basis, net profit declined by 75.2% from ₹282.93 Lakhs, and revenue fell 16.9% from ₹723.80 Lakhs. The Board of Directors approved these unaudited results on 31st Jul'26. Basic EPS for the quarter stood at ₹0.82, down from ₹3.31 YoY.
Announcement under Regulation 30- Letter sent to shareholders pursuant to regulation 36(1) (b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 23 Jul 2026, 10:04 pm
Gujarat Poly Electronics Announces 37th AGM and FY26 Annual Report Details Gujarat Poly Electronics has scheduled its 37th Annual General Meeting (AGM) for 20th Aug'26 at 11:00 AM IST via video conference. The company has dispatched a weblink for its FY 2025-26 Annual Report to shareholders who have not registered an email address, based on records as of the cut-off date, 17th Jul'26. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations. The AGM notice and Annual Report are also available on the BSE and NSDL websites.
Annual Report FY 2025-26
Others (Uncategorized) · 23 Jul 2026, 9:58 pm
We hereby inform that the 37th Annual General Meeting of the Company is scheduled to be held on Thursday, 20th August, 2026 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio Visual ....
Annual General Meeting · 23 Jul 2026, 9:52 pm
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Gujarat Poly Electronics ....
Intimation · 31 Jul 2026, 5:30 am
Gujarat Poly Electronics Board Meeting Scheduled for Jul'26 Results Gujarat Poly Electronics has scheduled a Board of Directors meeting on 31st Jul'26 to consider and approve the un-audited financial results for the quarter ending 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons commenced on 1st Jul'26. The closure will end 48 hours after the financial results are publicly announced on 31st Jul'26. This action is a standard regulatory compliance ahead of the quarterly earnings release.
Intimation of Record Date
Dividend · 08 Jul 2026, 4:23 pm
Gujarat Poly Electronics Sets Record Date for FY26 Dividend Gujarat Poly Electronics has fixed Fri, 17th Jul'26 as the record date for its final dividend for the financial year ended 31st Mar'26. The board has approved a dividend of Rs. 0.50 per equity share of Rs. 10 face value, translating to a 5% payout. Payment will be made within 30 days of the Annual General Meeting to shareholders on record as of the specified date, subject to approval at the AGM.
Clarification on Price Movement
Others (Uncategorized) · 18 Jun 2026, 4:02 pm
Gujarat Poly Electronics Clarifies Stock Price Movement Gujarat Poly Electronics, in a response to the BSE on 18th Jun'26, stated there is no undisclosed information or announcement, including impending ones, that could explain the recent share price movement. The company affirmed it has consistently complied with SEBI (LODR) Regulations by disclosing all price-sensitive information. It has no further clarification to offer on the matter.
The Exchange has sought clarification from Gujarat Poly Electronics Ltd on June 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 17 Jun 2026, 10:45 pm
Announcement under Regulation 30 (LODR) - Change in management.
Change in Management · 12 May 2026, 11:48 pm
GPEL Re-appoints Executive Director and Internal Auditor Gujarat Poly Electronics' board has approved key re-appointments on 12th May'26. Mr. Vinay Kumar Puniani is re-appointed as Executive Director for a two-year term effective 1st Aug'26, subject to shareholder approval. With over 46 years in electronic components, he has been with the company since its inception. Additionally, M/s Chokshi & Chokshi LLP, Chartered Accountants, has been re-appointed as the company's Internal Auditor for FY 2026-27. Both appointments are crucial for maintaining management continuity and internal financial controls.
Recommended a dividend of Rs. 0.50/- per equity shares of Rs. 10/- each i.e. 5% on the equity shares of the company for the financial year ended 31st March 2026.
Dividend · 12 May 2026, 11:45 pm
GPEL Board Recommends Dividend, Reports FY26 Results, and Key Appointments Gujarat Poly Electronics' board approved FY26 results and recommended a final dividend of ₹0.50 per share (5%) for the year ended 31 Mar'26. For FY26, the company reported a net profit of ₹2,802.22 lakhs versus ₹214.48 lakhs YoY, driven by a significant increase in other income. Total revenue for the year stood at ₹4,874.55 lakhs. The board also approved the re-appointment of Mr. Vinay Kumar Puniani as Executive Director for two years, effective 01 Aug'26, subject to shareholder approval.
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026
Financial Result · 12 May 2026, 11:39 pm
GUJARAT POLY ELECTRONICS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 423 (+2.8% YoY | +19.9% QoQ) ■ EBITDA: -5.3 (Profit to Loss YoY | +90.1% QoQ) ■ EBITDA Margin (%): -1.3 (Profit to Loss YoY | +1387 bps QoQ) ■ PAT: 12.2 (-79.8% YoY | -99.5% QoQ) ■ EPS (INR): 0.15 (-78.9% YoY | -99.5% QoQ)
OUTCOME OF BOARD MEETING
Outcome · 12 May 2026, 11:25 pm
Gujarat Poly Electronics Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 423 (+2.8% YoY | +19.9% QoQ) ■ EBITDA: -5.3 (Profit to Loss YoY | +90.1% QoQ) ■ EBITDA Margin (%): -1.3 (Profit to Loss YoY | +1387 bps QoQ) ■ PAT: 12.2 (-79.8% YoY | -99.5% QoQ) ■ EPS (INR): 0.15 (-78.9% YoY | -99.5% QoQ)
Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 12 May 2026, 5:30 am
Gujarat Poly Electronics Board Meeting on May 12 to Consider Q4 Results and Dividend Gujarat Poly Electronics' board meeting is scheduled for 12th May '26 to consider and approve audited financial results for the quarter and year ended Mar 31, 2026. The board will also discuss a recommendation for a final dividend for FY26. In connection, the trading window for designated persons has been closed from 1st Apr '26 and will reopen 48 hours after the results are declared on 12th May '26.
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Others (Uncategorized) · 21 Apr 2026, 6:19 pm
Gujarat Poly Electronics Confirms It Is Not a Large Corporate for FY26 Gujarat Poly Electronics Ltd. confirmed on 21st Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the financial year ended 31st Mar'26. This assessment is based on SEBI's framework for fund-raising by issuance of debt securities. The company reported outstanding borrowings of Rs 0.00 cr as of the last financial year and does not have a credit rating. Consequently, the mandatory borrowing requirements under the SEBI circular are not applicable to the company for the specified period.
Reply on clarification sought with regards to significant movement in price
Others (Uncategorized) · 10 Apr 2026, 4:45 pm
Gujarat Poly Electronics Clarifies Share Price Movement In a disclosure to the BSE on 10th Apr'26, Gujarat Poly Electronics Limited responded to a query regarding significant price movement in its shares. The company stated that there is no undisclosed information, announcement, or impending event that could be impacting the scrip's price. Management affirmed its compliance with SEBI (LODR) Regulations, 2015, stating it has always timely intimated all price-sensitive information to the exchange and has nothing further to report at this time.
The Exchange has sought clarification from Gujarat Poly Electronics Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 1:52 pm
Intimation of Redemption of unlisted 1/2% Non-Cumulative Redeemable Preference Shares.
Others (Uncategorized) · 25 Feb 2026, 8:55 pm
Gujarat Poly Electronics Redeems All Preference Shares Gujarat Poly Electronics Limited redeemed 9,81,500 unlisted 2% Non-Cumulative Redeemable Preference Shares on 25th Feb'26. The shares, held by Promoter Polychem Limited, were redeemed at a face value of ₹100 each for a total payout of ₹9.81 crore from company profits. This action extinguishes the company's entire preference share capital, reducing it to nil. The redemption simplifies the capital structure and eliminates future preference dividend obligations, thereby increasing the distributable profits available to equity shareholders.
Ease of doing investment- Special window for transfer and dematerialization of physical securities
Others (Uncategorized) · 05 Feb 2026, 8:10 pm
SEBI Window for Dematerialisation of Physical Shares Gujarat Poly Electronics announces a one-year window from 05 Feb'26 to 04 Feb'27 for transferring and dematerializing physical shares. This SEBI-mandated window applies to shares purchased before 01 Apr'19, including those previously rejected. Transferred securities must be credited in dematerialized form only and will be subject to a one-year lock-in period from the transfer registration date. Investors must re-lodge transfer deeds with the Registrar and Transfer Agent, MUFG Intime India Private Limited, to utilize this facility.
Announcement under Regulation 30 of SEBI (LODR) Regulations, 2025
Others (Uncategorized) · 28 Jan 2026, 9:23 pm
Gujarat Poly Electronics To Redeem Unlisted Preference Shares Gujarat Poly Electronics' board on 28th Jan'26 approved the redemption of 9,81,500 unlisted, 0.5% non-cumulative preference shares with a face value of ₹100 each. The redemption will be at par, funded from company profits. The record date is set for 4th Feb'26, with payment to be completed by 31st Mar'26. Following this action, the company's preference share capital will be nil. No dividend is payable upon redemption as the shares are non-cumulative.