Please find enclosed herewith copy of letter send to shareholders (whose email addresses are not registered with Company/RTA/Depositary Participants).
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Awaiting price reaction for this filing.
Godavari Drugs Ltd has sent a physical letter to shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (CIL Securities Ltd), or Depository Participants, informing them about the 37th Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025, at 3:00 PM (IST) via Video Conferencing / Other Audio-Visual Means. The cut-off date for eligibility is September 20, 2025, and e-voting will run from 9:00 AM on September 24 to 5:00 PM on September 26, 2025. Since emails could not be sent, the AGM notice is being made available on the company's website and the BSE website, with a QR code provided for access. Shareholders have been urged to update their email addresses with the Company or their Depository Participant to receive future communications electronically.
This is a routine regulatory compliance filing with no impact on stock price or shareholder value. It primarily serves to ensure shareholders without registered emails are informed about the upcoming AGM and can access meeting documents. Shareholders should update their email addresses to receive timely corporate communications going forward.