Please find enclosed the notice convening the 12th Annual General Meeting of the Company for the financial year 2024-25.
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GEM Enviro Management Ltd has issued the notice for its 12th Annual General Meeting (AGM) for the financial year 2024-25. The AGM is scheduled to be held on Monday, September 29, 2025 at 12:30 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing e-voting facility through CDSL, both remote e-voting (September 26-28, 2025) and during the AGM. Shareholders holding shares as on the cut-off date of Monday, September 22, 2025 are entitled to vote electronically. The annual report along with the AGM notice has been uploaded on the company's website at gemrecycling.com/annual-report1/. The filing has been signed by Tripti Goyal, Company Secretary and Compliance Officer.
This is a routine regulatory filing informing shareholders about the upcoming AGM details, including date, time, e-voting procedures, and cut-off date. Shareholders should ensure their shareholdings are recorded by September 22, 2025 to be eligible to vote at the AGM. The actual financial results and business items to be transacted would be detailed in the AGM notice itself.