The Board of Directors in meeting held on 28 May 2025, decided to call, hold and convene 86th Annual General Meeting of the members of the Company on Saturday 28th June 2025 at 11.00 AM ....
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The Board of Directors of G. G. Dandekar Properties Ltd (formerly G. G. Dandekar Machine Works Limited) has fixed Saturday, 28 June 2025 at 11:00 AM (IST) as the date and time for the company's 86th Annual General Meeting (AGM). The AGM will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 20 June 2025 to 28 June 2025 (both days inclusive). The cut-off date to determine members eligible for e-voting is 20 June 2025, and the remote e-voting window will run from 25 June 2025 (9:00 AM) to 27 June 2025 (5:00 PM).
This is a routine compliance filing with no impact on stock price or fundamentals. Shareholders should note the book closure window (20–28 June 2025), during which share transfers will not be processed, and ensure their demat details are updated to participate in the e-voting for the AGM.