Newspaper Advertisement for Notice of 43rd Annual General Meeting and Remote e-voting facility
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Awaiting price reaction for this filing.
Galaxy Cloud Kitchens Limited (Scrip Code: 506186) has filed copies of newspaper advertisements published in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 43rd Annual General Meeting. The 43rd AGM will be held on Tuesday, 30th September 2025 at 2:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical venue. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were sent to members by email on 5th September 2025. Remote e-voting will begin on 25th September 2025 (9:00 AM) and end on 29th September 2025 (5:00 PM) via NSDL, with the cut-off date set as 23rd September 2025.
This is a routine procedural filing required under SEBI regulations with no direct material impact on shareholders or the stock price. Investors should note the 23rd September 2025 cut-off date for e-voting eligibility.