Gloster Limited has informed the Exchange about Copy of Newspaper Publication
GLOSTERLTD · price
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Awaiting price reaction for this filing.
Gloster Limited has informed the stock exchanges that it published newspaper advertisements in Business Standard (English) and Aajkal (Bengali), Kolkata edition, on 19th July 2025 regarding the dispatch of the 103rd Annual General Meeting (AGM) notice and remote e-voting information, as required under SEBI Listing Regulations. The 103rd AGM is scheduled for Friday, 8th August 2025 at 11:00 A.M. and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY2024-25 and AGM notice were dispatched via email to all members on 17th July 2025. The Board has fixed 4th July 2025 as the Record Date to determine members entitled to receive the dividend for FY ended 31st March 2025. Remote e-voting (facilitated by CDSL) will be available from 5th August 2025 (9:00 a.m.) to 7th August 2025 (5:00 p.m.), with 1st August 2025 as the cut-off date.
This is a routine compliance filing with no direct impact on stock price. It confirms the AGM date (Aug 8, 2025) and the record date for the FY25 dividend (July 4, 2025), giving eligible shareholders clarity on their entitlement. Shareholders should ensure their email IDs and Demat details are updated to receive the AGM notice and participate in e-voting.