Gujarat Containers Ltd (513507)

Gujarat Containers has submitted its revised Annual Report for FY 2025-26, confirming a dividend of Rs 1.50 per share. The company is seeking shareholder approval for the re-appointment of Mr. Neil Kiran Shah as Managing Director for a five-year term starting April 1, 2026. Financial performance for FY26 shows a slight compression in margins, with the Net Profit Ratio at 5.05% versus 5.44% in FY25. Notably, the company identifies an 'Upcoming' Unit III at Dahej-II, signaling future capacity expansion beyond its existing Vadodara and Bharuch facilities.

• Dividend of Rs 1.50 per equity share recommended for FY 2025-26, maintaining the previous year's payout level.
• Re-appointment of Mr. Neil Kiran Shah as Managing Director for a 5-year term effective from April 1, 2026.
• Net Capital Turnover ratio decreased significantly to 2.68 in FY26 from 5.64 in FY25, a 52% decline attributed to increased working capital.
• Inventory Turnover ratio slowed to 11.75 times in FY26 compared to 13.51 times in the previous financial year.
• Recognized a one-time incremental financial impact of Rs 8.06 Lakhs due to the notification of new Labour Codes.

Gujarat Containers Ltd held its board meeting on July 28, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting concluded within 80 minutes, signifying a routine approval process. While the specific P&L figures were not detailed in this cover letter, the results follow a steady TTM revenue performance of Rs 146 Cr and a PAT of Rs 7 Cr. Investors should monitor the detailed financial tables for margin trends relative to the current 8.8% OPM.

• Board approved unaudited financial results for the quarter ended June 30, 2026
• Meeting duration was exactly 80 minutes, starting at 11:00 a.m. and concluding at 12:20 p.m.
• Company maintains three units, including an upcoming facility (Unit III) at Dahej-II, GIDC Estate
• Current TTM revenue stands at Rs 146 Cr with a market capitalization of Rs 85 Cr

Gujarat Containers Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The company, a micro-cap packaging player with a market cap of Rs 85 Cr, maintains a stable financial profile with a TTM revenue of Rs 146 Cr and a low Debt-to-Equity ratio of 0.07. A key detail in the filing is the mention of an 'Upcoming' Unit III in Dahej-II, suggesting future capacity expansion. Previous quarterly revenues have been consistent, ranging between Rs 35 Cr and Rs 37 Cr over the last year.

• Board meeting for Q1 FY27 results concluded at 12:20 p.m. on July 28, 2026
• Unit III at Dahej-II is officially listed as an 'Upcoming' facility in the company's letterhead
• TTM revenue stands at Rs 146 Cr with a TTM PAT of Rs 7 Cr as per latest context
• Promoter holding remains stable at 59.66% as of June 2026
• Company operates with a low debt of Rs 4 Cr against a net worth of Rs 58 Cr

Gujarat Containers has released its FY 2025-26 Annual Report and scheduled its 34th AGM for August 18, 2026. The Board recommended a dividend of Rs 1.50 per share, consistent with the previous year. Mr. Neil Kiran Shah has been re-appointed as Managing Director for a five-year term starting April 1, 2026. Financial metrics show a slight compression, with the Net Profit Ratio declining to 5.05% from 5.44% and ROCE dipping to 17% from 18% year-on-year.

• Recommended a dividend of Rs 1.50 per equity share for FY 2025-26.
• Re-appointed Mr. Neil Kiran Shah as Managing Director for a 5-year term effective April 1, 2026.
• Inventory Turnover Ratio decreased by 13.01% to 11.75 times during the fiscal year.
• Net Profit Ratio stood at 5.05% for FY26, down from 5.44% in the previous year.
• Recognized a one-time incremental financial impact of Rs 8.06 Lakhs due to new Labour Code regulations.

Gujarat Containers has issued a notice for its 34th Annual General Meeting (AGM) to be held on August 18, 2026. Key agenda items include the declaration of a ₹1.50 per share dividend for FY26 and the re-appointment of Mr. Neil Kiran Shah as Managing Director for a five-year term. The company also announced the appointment of a new Secretarial Auditor, M/s. Janki and Associates, following the resignation of the previous auditor on July 16, 2026. Financially, the company maintains a low debt-to-equity ratio of 0.07 with a TTM PAT of ₹7 Cr.

• Proposed dividend of ₹1.50 per equity share of ₹10 face value for FY26.
• Re-appointment of Mr. Neil Kiran Shah as Managing Director for 5 years effective April 1, 2026.
• 34th AGM scheduled for August 18, 2026, at 3:00 PM via Video Conferencing.
• Appointment of M/s. Janki and Associates as Secretarial Auditor to fill a casual vacancy.
• Ratification of Cost Auditor remuneration at ₹55,000 plus expenses for FY27.

Gujarat Containers has scheduled its 34th Annual General Meeting (AGM) for August 18, 2026, to approve a dividend of Rs 1.50 per share for FY26. Key agenda items include the re-appointment of Mr. Neil Kiran Shah as Managing Director for a five-year term and the appointment of a new Secretarial Auditor to fill a casual vacancy. The company maintains a healthy financial profile with a TTM PAT of Rs 7 Cr and a very low Debt/Equity ratio of 0.07. The proposed dividend represents a yield of approximately 0.97% at the current market price of Rs 155.

• Proposed dividend of Rs 1.50 per equity share of Rs 10 each for the financial year ended March 31, 2026
• 34th AGM scheduled for August 18, 2026, at 3:00 PM via Video Conferencing
• Re-appointment of Mr. Neil Kiran Shah as Managing Director for a 5-year term effective April 1, 2026
• Appointment of M/s. Janki and Associates as Secretarial Auditor to fill a casual vacancy following a resignation
• Ratification of Cost Auditors' remuneration for the financial year ending March 31, 2027

Gujarat Containers Ltd has scheduled a board meeting for July 28, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board will also review the Cost Audit Report for the financial year 2025-26. This is a routine regulatory filing as per SEBI LODR regulations. The company, a micro-cap in the packaging industry with a market cap of Rs 89 Cr, has maintained steady quarterly revenues between Rs 35-37 Cr over the past year.

• Board meeting scheduled for July 28, 2026, at 11:00 A.M.
• Agenda includes approval of unaudited financial results for the quarter ended June 30, 2026
• Board to consider and approve the Cost Audit Report for F.Y. 2025-26
• Company reported a net profit of Rs 2.34 Cr in the previous quarter ended March 2026
• TTM revenue stands at Rs 146 Cr against a market capitalization of Rs 89 Cr

Gujarat Containers Ltd has updated the record date for its FY 2025-26 dividend. The date is now set for August 12, 2026, moving from the previously announced date of August 7, 2026. This date is crucial for determining shareholder eligibility for the dividend payout. The specific dividend amount was not disclosed in this filing.

• New record date for dividend eligibility is 12/08/2026
• Previous record date was 07/08/2026
• Dividend is for the financial year 2025-26

Gujarat Containers Ltd has rescheduled its 34th Annual General Meeting (AGM) to August 18, 2026, and shifted the dividend record date for FY 2025-26 from August 7 to August 12, 2026. The board also approved the FY26 Board's Report and appointed M/s Janki & Associates as the new Secretarial Auditor following the resignation of the previous auditor for personal reasons. These decisions were finalized during an adjourned board meeting held on July 16, 2026.

• 34th Annual General Meeting rescheduled to August 18, 2026, via Video Conferencing
• Dividend record date for FY 2025-26 shifted to August 12, 2026, from the previous August 7 date
• Appointment of M/s Janki & Associates as Secretarial Auditor effective July 16, 2026
• Re-appointment of M/s. Shah & Bhandari as Tax Auditors for the Assessment Year 2026-27
• Board's Report for the Financial Year ended March 31, 2026, has been officially approved

Gujarat Containers Ltd has rescheduled its 34th Annual General Meeting (AGM) to August 18, 2026, from its previously planned schedule. The record date for determining shareholder entitlement to the FY 2025-26 dividend has also been shifted from August 7, 2026, to August 12, 2026. Additionally, the board approved the appointment of M/s Janki & Associates as the new Secretarial Auditor following the resignation of M/s Jayesh Vyas & Associates due to personal reasons. M/s Shah & Bhandari were re-appointed as Tax Auditors for the Assessment Year 2026-27.

• 34th Annual General Meeting rescheduled to August 18, 2026, via video conferencing
• Dividend record date for FY 2025-26 moved from August 7 to August 12, 2026
• Appointment of M/s Janki & Associates as Secretarial Auditor effective July 16, 2026
• Re-appointment of M/s Shah & Bhandari as Tax Auditors for Assessment Year 2026-27
• Board's Report for the financial year ended March 31, 2026, has been approved