Gabriel India Limited has informed the Exchange about Copy of Newspaper Publication for conduct of 63rd AGM through VC/OAVM.
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Gabriel India Limited has informed the stock exchanges about newspaper advertisements published in Loksatta and Business Standard on August 13, 2025, regarding its 63rd Annual General Meeting. The AGM will be held on Tuesday, September 9, 2025 at 2:30 PM (IST) through video conferencing or other audio-visual means, in compliance with SEBI and MCA circulars. The book closure period for the register of members and share transfer books runs from Friday, August 8, 2025 to Monday, September 8, 2025 (both days inclusive). Remote e-voting will be open from September 2 (9:00 AM) to September 8 (5:00 PM), with e-voting also available during the AGM. Electronic copies of the AGM notice and annual report for FY 2024-25 will be sent to members whose email IDs are registered with the company or depository.
This is a routine regulatory disclosure giving shareholders advance notice about the AGM, dividend entitlement (record date), and voting procedures. No direct impact on share price is expected, but shareholders should note the book closure window if they wish to be eligible for any dividend declared at the AGM.