Gujarat Industries Power Co Ltd

Recommend Dividend of Rs. 4.1/- per Equity Shares (41%) of Rs. 10/- each fully paid up for the F.Y. 2025-26 ended on 31/03/2026, subject to approval by the Members at their ensuing 41st Annual General Meeting, the Dividend declared at the Annual General Meeting (AGM) will be paid within 30 days of declaration. The date of Dividend Payment will be informed in due course; and GIPCL: Intimation regarding date of payment of Dividend GIPCL: Intimation regarding Book Closure and Records Date for entitlement of Dividend (As Per BSE Announcement Dated on:24.08.2026)

AGM

Recommend Dividend of Rs. 4.09/- per Equity Shares (40.90%) of Rs. 10/- each fully paid up for the FY 2024-25 ended on 31/03/2025, subject to approval by the Members at their ensuing 40th Annual General Meeting, the Dividend declared at the Annual General Meeting (AGM) will be paid within 30 days of declaration. The date of Dividend Payment will be informed in due course. Intimation regarding book closure for the purpose of annual Dividend and Annual General Meeting. (As per BSE Announcement Dated on 27/08/2025)

AGM

Recommended a Dividend of Rs. 3.95 per Equity share (39. 50%) of Rs. 10/- each fully paid up for the Financial Year ended on 31/03/2024.

AGM

The Board of Directors of the Company at its Meeting held today i.e. on 29/05/2023, inter alia, has recommended a Dividend of Rs.3.75 per equity share (37.50%) of Rs.10/- each fully paid up for the FY 2022-23 ended on 31/03/2023, subject to approval of the Shareholders at ensuing 38th Annual General Meeting.

AGM

As recommended by the Audit Committee, the Directors of the Company at its Meeting held today i.e. on 20th May, 2022, has Recommended a Dividend of Rs. 2.5 per equity share (25%) of Rs.10/- each fully paid up for the FY ended on 31/03/2022. The above is for your record and necessary action, if any

AGM