Goa Carbon Limited has informed the Exchange about Copy of Newspaper Publication
GOACARBON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Goa Carbon Limited has informed the exchanges about newspaper advertisements published on 24th July 2025 in Financial Express (English) and Navprabha (Marathi), announcing its 57th Annual General Meeting. The AGM will be held on Tuesday, 9th September 2025 at 3:00 p.m. IST through video conference or other audio-visual means. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered with depositories, with the record date set as Friday, 8th August 2025. Remote e-voting will be open from Saturday, 5th September (9:00 a.m.) to Monday, 8th September (5:00 p.m.), with the cut-off date being Tuesday, 2nd September 2025. Shareholders can register or update their email addresses via the RTA (MUFG Intime India Private Limited) or their depository participants.
This is a routine regulatory filing with no material impact on share price. Shareholders should ensure their email addresses and KYC details are updated with the RTA/depository to receive the AGM notice and Annual Report electronically, and to participate in remote e-voting.