Goa Carbon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
GOACARBON · price
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Goa Carbon Limited has announced that its 57th Annual General Meeting will be held on Tuesday, 9th September 2025 at 3:00 p.m. (IST) through video conferencing/other audio-visual means, in line with MCA and SEBI circulars. The Annual Report for FY 2024-25, along with the AGM notice, will be sent electronically to shareholders whose email IDs are registered with their depositories, the company, or the registrar, with the cut-off date for this being Friday, 8th August 2025. Shareholders whose names appear in the register of members or beneficial owners as on the cut-off date of Tuesday, 2nd September 2025 will be eligible to vote electronically and attend the meeting. The annual report will also be hosted on the company's website at www.goacarbon.com.
This is a routine procedural announcement with no direct impact on stock price or shareholder value. Shareholders should ensure their email IDs and bank details are updated with their depositories to receive the notice, and watch the cut-off date of 2nd September 2025 for e-voting eligibility.