5242262026-08-125242262026-08-122026-08-12ResolutionOrAgendaDomain15242262026-08-12ResolutionOrAgendaDomain15242262026-08-122026-08-12ResolutionOrAgendaDomain25242262026-08-12ResolutionOrAgendaDomain25242262026-08-122026-08-12ResolutionOrAgendaDomain35242262026-08-12ResolutionOrAgendaDomain35242262026-08-122026-08-12ResolutionOrAgendaDomain45242262026-08-12ResolutionOrAgendaDomain4xbrli:pureGujarat Ambuja Exports LimitedGAELNew2026-08-1219:10:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35Saturday2026-09-0511:00:00Ahmedabad4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon for the financial year ended 31st March, 2026Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Final Dividend of ₹ 0.30/- (30%) per equity shares, having face value of ₹ 1/- each for the FY 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manish Vijaykumar Gupta (DIN: 00028196), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Manish Vijaykumar Gupta000281962026-09-052026-09-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and, if thought fit, to ratify the of remuneration of Cost Auditors for the FY 2026-27OthersCost AuditorM/s. N. D. Birla & Co.2026-04-012027-03-31