GIPCL Board Meeting Dates: Q3FY26 Results and AGM

What GIPCL told exchanges

Gujarat Industries Power Company Ltd (GIPCL) has filed a series of exchange disclosures on board meeting schedules and outcomes, largely centred on approvals of quarterly unaudited financial results (UFR) for FY2025-26. The company informed BSE that its Board of Directors meeting was scheduled on February 12, 2026, to consider and approve the standalone unaudited financial results for the third quarter of FY2025-26. Separately, it also intimated another board meeting scheduled on March 9, 2026, for routine business agenda items. The disclosures were made under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with notifications to BSE and NSE referenced in the text. In addition to results-related filings, GIPCL’s annual report and AGM-related communication included details on a dividend recommendation and key dates for shareholder eligibility.

February 12, 2026 board meeting for Q3FY26

GIPCL stated that a board meeting was scheduled for February 12, 2026 (Thursday) to consider and approve standalone unaudited financial results for Q3FY26. The quarter under review ended on December 31, 2025, and the financial year referenced is FY2025-26. The announcement explicitly described the result type as “standalone unaudited financial results.” This type of board meeting intimation is a common compliance step for listed companies ahead of quarterly results approvals. The same disclosure stream also references an “Outcome of Board Meeting” for approving the Q3 FY2025-26 UFR, linked to a BSE announcement time-stamped February 12, 2026, 03:57 pm. The text provided does not include the numerical results for the quarter, only that the UFR was considered and approved.

Trading window closure for designated persons

The disclosure also noted a trading window restriction linked to the February 12, 2026 results meeting. GIPCL said the trading window would remain closed for designated persons, their immediate relatives, and connected persons. The closure start date was stated as January 1, 2026. The closure end date was stated as February 14, 2026, described as lasting until 48 hours after the conclusion of the board meeting. Such closures are typically aligned with insider trading compliance practices during periods when unpublished price sensitive information may exist. The company’s filing framed this action as part of compliance with applicable regulations.

March 9, 2026 board meeting for routine agenda

In a separate intimation, GIPCL informed BSE that its board meeting was scheduled on March 9, 2026. The stated purpose in the text was to consider and approve routine agenda related to the business of the company. The provided material does not specify additional agenda items, resolutions, or financial statement approvals attached to the March meeting. It is presented as a standard board meeting notice rather than a detailed results-focused announcement. Investors typically track such intimations for any later updates that might include corporate actions, governance changes, or operational approvals, but those specifics are not included in the supplied text.

Earlier FY26 results calendar references

The compiled announcement text also references earlier board meetings connected to FY2025-26 reporting. GIPCL informed BSE that a meeting was scheduled on November 12, 2025, to consider and approve standalone financial results for Q2 and H1 of FY2025-26. The text further notes an “Outcome of 337th Board Meeting held on 12th November, 2025” that approved UFR for Q2 FY2025-26 ended September 30, 2025, as per a BSE announcement dated November 12, 2025. In addition, GIPCL referenced a board meeting scheduled on August 12, 2025 to consider and approve unaudited financial results for the quarter ended June 30, 2025. Another referenced meeting date is May 22, 2025, linked to an intimation under Regulation 29 of SEBI (LODR) and an outcome dated May 22, 2025.

Dividend recommendation and AGM timetable

In its 40th annual report and AGM-related communication, GIPCL said the board recommended a dividend of Rs. 4.09 per share for the year ended March 31, 2025. The dividend recommendation covered 15,52,15,944 equity shares of face value Rs. 10 each, fully paid-up. The previous year’s dividend was stated as Rs. 3.95 per share. The company said the dividend would be paid if approved by shareholders at the ensuing 40th Annual General Meeting (AGM). The AGM was scheduled for September 20 via video conferencing, and book closure dates were set from September 13 to September 20.

Record date and shareholder eligibility

GIPCL stated that the record date for determining dividend entitlement, if approved at the AGM, was September 12, 2025. The text adds that the dividend would be paid to members whose names appear in the Register of Members as on that date. For shares held in dematerialised form, the payment would be made to shareholders whose names are furnished by NSDL and CDSL as beneficial owners as on September 12, 2025. These details matter for investors who track corporate action eligibility, since record dates and book closure windows determine who receives benefits. The agenda items listed in the AGM context included adoption of financial statements, declaration of dividend, and appointments of directors and auditors.

Key disclosures at a glance

The following table consolidates the key dates and purposes explicitly mentioned in the provided text.

Why these updates matter for investors

Board meeting intimations and outcomes help investors track when financial results are likely to be approved and disclosed, and they signal compliance with listing regulations. The February 12, 2026 meeting is specifically tied to standalone unaudited Q3FY26 financial results for the quarter ended December 31, 2025, while the March 9, 2026 meeting is described as routine business. The trading window closure dates are relevant for market participants who monitor insider-trading compliance frameworks around results announcements. Separately, dividend and AGM dates matter for shareholder eligibility, especially the September 12, 2025 record date and the September 13 to September 20 book closure period. The information in the provided text does not include financial performance metrics, but it does set the calendar for corporate disclosures and shareholder actions.

Conclusion

GIPCL’s filings outline a clear compliance and disclosure schedule across FY2025-26 board meetings, with the February 12, 2026 meeting focused on approving Q3FY26 standalone unaudited results and a later March 9, 2026 meeting set for routine agenda items. Alongside these, the company has already communicated FY2024-25 dividend and AGM logistics, including the record date and book closure period. The next confirmed milestone in the provided material is the March 9, 2026 board meeting, following the February 12 results-related board meeting and its referenced outcome filing.