Letter to Shareholders under Regulation 36(1) of SEBI (LODR) Regulations, 2015 for providing weblink of Annual Report for the Financial Year 2024-25.
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Galaxy Cloud Kitchens Limited has sent letters to shareholders whose email addresses are not registered, providing them a weblink to access the Annual Report for FY 2024-25 and the 43rd AGM Notice on its website. The 43rd Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 2:00 PM via video conferencing. E-voting will be open from September 25, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. The filing is a routine compliance disclosure under SEBI LODR Regulation 36(1). The company also reminded shareholders to update KYC details and dematerialise physical shares as per SEBI's latest circular.
This is a routine procedural filing with no material impact on the stock. Shareholders should ensure their email and KYC details are updated to receive future communications electronically and to participate in the upcoming AGM e-voting.