Please find attached with Notice of AGM of Gian Life Care Limited.
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Gian Life Care Limited (BSE Scrip Code: 542918) has notified BSE about its 7th AGM scheduled for Tuesday, September 30, 2025, at 9:30 A.M. at the company's registered office in Kanpur, Uttar Pradesh. Two ordinary business items will be transacted: (1) adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2025, along with the Board and Auditor reports; and (2) re-appointment of Mr. Shivam Mamgain (DIN: 09724726), Non-Executive Director, who retires by rotation. Members can vote electronically through CDSL's e-voting platform from September 27, 2025 (9:00 A.M.) to September 29, 2025 (5:00 P.M.), with September 23, 2025 fixed as the cut-off date. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine regulatory filing with no material business decision, dividend, fundraising, or corporate action. No immediate impact on stock price is expected. Shareholders who hold shares as of the September 23 cut-off date are eligible to vote, and the book closure means no share transfers will be processed between September 24-30, 2025.