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Awaiting price reaction for this filing.
Gayatri BioOrganics Ltd has submitted its 34th Annual Report for FY 2024-25 to BSE under Regulation 34 of SEBI LODR Regulations. The company's 34th Annual General Meeting is scheduled for Tuesday, August 26, 2025 at 11:30 a.m., to be held via video conferencing. The cut-off date for e-voting eligibility is August 19, 2025, with book closure from August 20 to August 26, 2025. Key business at the AGM includes adoption of audited financial statements, appointment of new secretarial auditors (M/s. Vivek Surana & Associates) for a 5-year term from FY 2025-26 to FY 2029-30, regularization of two independent directors (Mr. Srinivas Iduri and Ms. Meenakshi Ramchand Sachdeva) for 5-year terms, and re-appointment of Mr. Sreedhara Reddy Kanaparthi as Whole-Time Director for 3 years at Rs. 2,40,000 per annum. The e-voting window is open from August 23 to August 25, 2025.
This is a routine regulatory filing with no material impact on share price. Shareholders should note the book closure dates (August 20-26, 2025) and ensure their demat details are updated to participate in e-voting. The re-appointments and director changes are standard governance items requiring shareholder approval.