Gujarat Intrux AGM 2026: dates, e-voting, solar PPA

AGM confirmed through statutory newspaper notice

Gujarat Intrux Limited has published a statutory newspaper advertisement dated August 27, 2026, confirming the schedule and key compliance dates for its 34th Annual General Meeting (AGM). The advertisement appeared in The Indian Express (English) and Financial Express (Gujarati) editions. The company said the AGM will be held after its board meeting concluded on August 23, 2026, where multiple administrative and operational decisions were taken.

The disclosures matter because they fix the timeline for shareholder participation, including remote e-voting, and provide a formal record of corporate actions such as leadership changes and operational approvals. For investors, the dates around record date, book closure, and e-voting determine eligibility and the mechanics of participation. The update also brings in an operational element with the approval of a solar power purchase agreement for a 1120 KW project.

34th AGM date, time, and virtual format

The company has scheduled the 34th AGM for September 25, 2026, at 11:00 a.m. The meeting will be conducted through video conferencing or Other Audio Visual Means (OAVM). Gujarat Intrux requested shareholders to register their email addresses so they can receive the AGM notice and the annual report for the year ended March 31, 2026, through electronic mode.

A virtual AGM format typically places more emphasis on timely communication of access details and clear voting windows. In this case, the company’s statutory notice and the related board outcome establish the framework for participation. The AGM agenda is not reproduced in the provided text, but the company has stated that e-voting will be provided for all resolutions set out in the AGM notice.

Record date and book-closure window

Gujarat Intrux fixed September 18, 2026, as the record date for dividend payment and remote e-voting. The Register of Members and Share Transfer Books are scheduled to remain closed from September 19 to September 25, 2026 (both days inclusive, as stated). These dates define which shareholders will be eligible for the dividend and able to vote based on the company’s cut-off.

One part of the provided text also mentions a record date of September 1, 2026, for dividend payment and remote e-voting. Separately, the statutory advertisement and multiple repetitions in the provided content state September 18, 2026, as the record date. Readers should therefore rely on the final record date explicitly stated in the statutory notice and the detailed AGM logistics section, which is September 18, 2026, as per the text.

Remote e-voting process and scrutiny arrangements

The company will provide e-voting facilities for all resolutions included in the AGM notice. To oversee the integrity of the e-voting and voting process, Gujarat Intrux appointed Mr. Kalpesh P. Rachchh of M/s K.P. Rachchh & Co. as the scrutinizer.

For shareholders holding shares in physical form who have not registered their email addresses, the company stated that they can register by submitting Form ISF-1 to the Registrar and Transfer Agent (RTA), MFUC Intime India Private Limited. This is positioned as a practical step to ensure receipt of AGM documents and participation in the electronic process.

Solar power purchase agreement approved (1120 KW)

Among the operational approvals, the board cleared the company’s entry into a Power Purchase Agreement (PPA) with JP Power Solar Energy Private Limited. The agreement is for a 1120 KW solar power project. The disclosure does not provide commercial terms, tenure, tariff, commissioning timeline, or capex figures, but it confirms the capacity and counterparty.

From a disclosure standpoint, the approval signals a planned shift in a part of energy sourcing through a solar arrangement. Since only project capacity is specified, any assessment beyond the existence of the agreement would require further details from the company’s AGM notice or subsequent filings.

Company Secretary and Compliance Officer change

The board accepted the resignation of Mr. Sagar Rameshbhai Rajyaguru as Company Secretary and Compliance Officer, effective August 23, 2026. The company cited personal reasons and career opportunities as the reason for the resignation.

On the recommendation of the Nomination and Remuneration Committee, the board appointed Mr. Kishor Madhubhai Kikani as Company Secretary and Compliance Officer, effective August 23, 2026. The disclosure also notes his membership reference (ACS 58545), indicating the appointment’s compliance framing.

Dividend context and shareholder metrics cited

The provided text references dividend-related dates and also includes select market-facing metrics. It states that the current dividend yield of Gujarat Intrux Ltd (GUJINTRX) is 4.20. It also notes that Gujarat Intrux “recommends final dividend of 17.50 rupees per share” (dated May 29, 2026), and separately lists “Dividend of Rs. 7.5 per share” with an ex date of March 25, 2026.

These points are presented in the dataset as references and not as a complete dividend history. The AGM-related record date and e-voting cut-off are presented separately as September 18, 2026, along with the book-closure window.

Stock price points and recent trading snapshot

As per the provided text, GUJINTRX was at ₹422.20 as on August 26, 2026. Another update states the stock “closed lower on Friday” at ₹416.40, down 0.64%, with an intraday high of ₹421.15 and a low of ₹416.25. Another point says the stock price was ₹415 as of August 20, 2026.

These price points are not presented as a continuous series, but they establish a recent range around the low-to-mid ₹400s around late August 2026.

Financial snapshot mentioned in disclosures

The provided text also references the outcome of a board meeting held on July 28, 2026, where Gujarat Intrux board approved Q1 FY27 standalone financial results. It reports revenue of ₹14.07 crore and net profit of ₹2.14 crore, along with an unmodified limited review report from M/s MAAK & Associates.

While this financial data point is separate from the AGM scheduling update, it is part of the broader set of disclosures included in the material provided.

Key facts table

Business profile notes included in the material

The provided text describes Gujarat Intrux Limited as an India-based company engaged in the manufacturing and supply of stainless steel, non-alloys steel and alloys steel casting. Another profile line included in the same material states that Gujarat Intrux “specializes in manufacturing copper and brass extrusions, along with trading copper and copper alloy.” Since both descriptions are present, the disclosure set reflects multiple profile notes rather than a single consolidated business description.

What to track next

The next immediate milestone is the AGM on September 25, 2026, including the voting outcomes on the resolutions included in the AGM notice. Shareholders who intend to participate will need to align with the stated record date and the book-closure window, and ensure email registration for electronic delivery of documents.

On operations, any additional filings that detail commercial terms or timelines for the 1120 KW solar PPA would clarify the practical impact of the approval. Separately, the effectiveness of the compliance transition will be reflected in subsequent regulatory filings under the newly appointed Company Secretary and Compliance Officer.

Conclusion

Gujarat Intrux has formally scheduled its 34th AGM for September 25, 2026, with September 18, 2026, set as the record date for dividend and remote e-voting, and book closure from September 19 to September 25, 2026. The board has also approved a 1120 KW solar PPA with JP Power Solar Energy and completed a change in the Company Secretary and Compliance Officer role effective August 23, 2026. The next confirmed step is the virtual AGM, where shareholders can vote electronically on the resolutions listed in the AGM notice.