Gabriel India AGM 2026: e-voting, record date, dividend

Overview: 64th AGM to be held online

Gabriel India Limited has scheduled its 64th Annual General Meeting (AGM) for Wednesday, August 19, 2026. The company said the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM will transact business as set out in the notice dated July 21, 2026.

The company’s timetable lays out a clear set of dates for voting, book closure, and dividend eligibility. These dates matter for shareholders who want to vote on resolutions and for those tracking eligibility for the final dividend for FY 2025-26. Gabriel India also stated that the framework is designed to enable wider shareholder participation while following the Ministry of Corporate Affairs (MCA) guidelines for virtual meetings.

AGM date, time, and format

The AGM is set for 2:30 p.m. IST on August 19, 2026. Gabriel India has indicated that shareholders will be able to attend the meeting virtually via VC or OAVM. This approach aligns with the company’s digital engagement process and the applicable regulatory guidelines referenced in its communication.

Because the AGM is being held online, shareholder participation depends heavily on access to the meeting link and the voting mechanisms provided by the company and its registrar. The notice dated July 21, 2026 is the document that outlines the agenda and the resolutions to be taken up at the meeting.

Remote e-voting window and eligibility

Remote e-voting will open on Sunday, August 16, 2026 at 9:00 a.m. IST and will close on Tuesday, August 18, 2026 at 5:00 p.m. IST. The company stated that shareholders holding shares as of the cut-off date can participate in remote e-voting during this window.

Gabriel India also clarified that shareholders who attend the AGM virtually and have not cast their votes through remote e-voting during the scheduled window will get an opportunity to vote electronically during the meeting. This ensures that shareholders who miss the pre-AGM voting window are still able to exercise their voting rights while attending the AGM.

Record date for FY26 final dividend

Gabriel India has fixed Wednesday, August 12, 2026 as the record date to determine shareholders eligible for the final dividend for the financial year 2025-26. The company said this is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The record date is the reference point used to identify shareholders entitled to receive the dividend. Investors typically need to ensure their shareholding is reflected in their demat account by the relevant timelines around the record date to be considered eligible, depending on settlement cycles and trading cut-offs.

Dividend payment mode and deadline

The company stated that the final dividend for FY 2025-26 will be paid exclusively in electronic form. Gabriel India said the payment will be made on or before Friday, September 18, 2026.

The electronic-only payment approach is consistent with the broader move toward digital investor servicing and reduces physical processing. Shareholders who need help with dividend mandates or procedural questions have been directed to contact the registrar’s support channels listed by the company.

Book closure period for AGM and dividend

Gabriel India said the register of members and share transfer books will remain closed from Thursday, August 13, 2026 to Wednesday, August 19, 2026, inclusive. The company indicated that this book closure is to finalize the list of eligible shareholders for both the AGM and the dividend payout.

It also stated that the closure period is mandated under Section 91 of the Companies Act and relevant listing regulations. During the book closure window, the company finalises shareholder eligibility records as per the stated corporate action timelines.

Key dates shareholders should track

The company’s communication lists the following schedule for the AGM, e-voting, and dividend process.

How shareholders can get e-voting credentials

Gabriel India noted that shareholders acquiring shares after the dispatch of the AGM notice but before the cut-off date can obtain login credentials for e-voting. The company said such shareholders may email evoting@kfintech.com to request the required access details.

This process is aimed at ensuring that eligible shareholders are not excluded from voting due to timing issues related to notice dispatch. It also reflects how registrars and companies handle authentication for online voting when shareholder ownership changes close to key dates.

Registrar support and contact details

For queries relating to dividend mandates or voting procedures, shareholders may contact A Mohan Kumar, Senior Manager at KFin Technologies Limited. The company provided a toll-free number 1800-309-4001 for assistance.

The communication also lists KFin Technologies Limited’s address as: Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032. Additional email contacts mentioned include einward.ris@kfintech.com and Secretarial@gabriel.co.in.

Other corporate timeline references mentioned

Separately, Gabriel India informed the Exchange that the record date for the purpose of determining shareholders of a demerged undertaking to allot shares was 29-May-2026.

The text also mentions a special window for re-lodgement requests that will remain open for one year, from February 05, 2026 to February 04, 2027, during which investors may submit their re-lodgement requests.

Stock and company snapshot included in the text

The provided data also includes market references stating that Gabriel India Ltd.’s stock last traded price was Rs 1,000.60, and that the share price moved down by 1.42% from its previous close of Rs 1,015.00. Another line in the text identifies the company as a Small Cap firm in the Auto Ancillaries sector, incorporated in 1961, with a market capitalisation of Rs 14,373.01 crore.

These market figures were presented alongside the corporate action timetable and do not change the AGM and dividend dates. Investors typically track both the corporate calendar and the price action, especially around record dates and voting events.

Conclusion

Gabriel India’s 64th AGM is scheduled for August 19, 2026 via VC/OAVM, with remote e-voting open from August 16 to August 18. The record date for the FY26 final dividend is August 12, 2026, and the company has stated that the dividend will be paid electronically on or before September 18, 2026. Shareholders who need help with e-voting access or dividend-related processes can use the KFin Technologies support channels provided in the company’s communication.