Gillanders Arbuthnot & Company Limited has informed the Exchange about Copy of Newspaper Publication in connection to the 91st AGM to be held on Friday, 27th June, 2025 at 10:00 a.m. through VC/OAVM facility and the relevant e-voting information.
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Gillanders Arbuthnot & Company Limited has informed the stock exchanges about a newspaper advertisement published in connection with its 91st Annual General Meeting. The AGM is scheduled for Friday, 27th June 2025, at 10:00 a.m. and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The publication also includes details on the e-voting process, allowing shareholders to cast their votes remotely. This is a routine compliance filing under SEBI and Companies Act requirements to notify shareholders about the upcoming AGM and voting procedures.
No material impact on shareholders or stock price. This is a standard procedural disclosure confirming the date, time, and mode of the AGM along with e-voting arrangements for shareholders.