GHCL Limited has informed the Exchange regarding 'Intimation under Regulation 30 read with Regulation 36 of the SEBI Listing Regulations 2015- Dispatch of letter to shareholders, whose email-id not registered with Company/RTA'.
GHCL · price
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GHCL Limited has informed the exchanges that it has sent letters to shareholders whose email addresses are not registered with the Company, RTA, or Depositories, providing them QR codes and web links to access the 42nd AGM Notice and Integrated Annual Report for FY2024-25. The 42nd Annual General Meeting is scheduled for Thursday, July 24, 2025 at 10:00 a.m. IST via Video Conference (VC) / OAVM. The record date / cut-off date for e-voting is July 17, 2025, with e-voting running from July 20, 2025 (9:00 a.m.) to July 23, 2025 (5:00 p.m.). A dividend payment is planned on or after July 24, 2025, indicating shareholders on the record date will be eligible. Shareholders can request a physical copy of the annual report by writing to secretarial@ghcl.co.in.
This is a routine compliance filing ahead of the AGM. The key takeaways for shareholders are the AGM date (July 24, 2025), e-voting window (July 20-23, 2025), record date for dividend eligibility (July 17, 2025), and the upcoming dividend payment. No direct impact on stock price is expected from this disclosure.