Gayatri Highways Limited has informed the Exchange about Copy of Newspaper Publication for information regarding the 19th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means
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Gayatri Highways Limited has informed the stock exchanges about newspaper advertisements published on 13 August 2025 notifying shareholders of its 19th Annual General Meeting. The e-AGM is scheduled for Monday, 29 September 2025 at 3:30 P.M. and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The notice was published in Business Standard (English) and Andhra Prabha (Telugu). Electronic copies of the AGM notice and the Annual Report for FY 2024-25 will be sent to members whose email IDs are registered with the company or depository participants. KFin Technologies Limited has been engaged as the authorised agency for remote e-voting, and physical shareholders are requested to register their email IDs with the company or RTA to receive the notice.
This is a routine procedural filing with no material impact on the stock price or shareholders. Investors holding shares in physical form should ensure their email IDs and KYC details are updated with the company or RTA (KFin Technologies) to receive the AGM notice and participate in e-voting.