34th AGM of the Company for the FY 2024-25 to be held on 26.08.2025
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Gayatri BioOrganics Ltd has submitted its 34th Annual Report for FY 2024-25 to BSE and notified that the 34th AGM will be held on Tuesday, 26 August 2025 at 11:30 a.m. via video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is 19 August 2025, with the remote e-voting window open from 23 August (9:00 a.m.) to 25 August (5:00 p.m.) via CDSL. Shareholders will consider adoption of the audited FY25 financials, re-appointment of Whole-Time Director Mr. Sreedhara Reddy Kanaparthi (at Rs. 2.40 lakh per annum for 3 years), appointment of two Independent Directors (Mr. Srinivas Iduri and Ms. Meenakshi Ramchand Sachdeva) for 5-year terms, and appointment of M/s. Vivek Surana & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30 at Rs. 50,000–1,00,000 plus taxes. The books will remain closed from 20 August to 26 August 2025.
Routine annual filing and AGM notice — no major financial action. Shareholders should note the 19 August 2025 cut-off for voting eligibility and the book closure period (20–26 August) during which share transfers will not be processed.