Enclosed Newspaper Publications regarding Notice of Annual General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gita Renewable Energy Limited has informed BSE about newspaper publications (in Trinity Mirror - English, and Makkal Kural - Tamil) made on September 2, 2025 regarding its 15th Annual General Meeting. The 15th AGM is scheduled for Thursday, September 25, 2025 at 4:00 PM (IST), to be held via Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25 along with the AGM Notice has already been dispatched electronically to shareholders. Remote e-voting facility is being provided through NSDL from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date set as September 18, 2025. The filing is signed by Company Secretary Manas Ranjan Sahoo.
This is a routine procedural filing with no direct impact on share price or business. It simply fulfils the regulatory requirement of publicly notifying shareholders about the AGM. Investors should note the key dates - September 18 cut-off for voting eligibility, and September 25 for the AGM.