Submission of newspaper publication of notice of 37th AGM and link along with QR Code for downloading the complete Annual Report 2024-25
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Godavari Drugs Limited has submitted to BSE copies of newspaper advertisements published on 4 September 2025 (in Business Standard English and Andhra Prabha Telugu, Hyderabad editions) regarding its 37th Annual General Meeting. The AGM will be held on Saturday, 27 September 2025 at 3:00 PM via Video Conferencing (VC/OAVM), with NSDL providing the e-voting platform. The AGM Notice and Annual Report for FY 2024-25 were already emailed to shareholders on 3 September 2025. The register of members and share transfer books will remain closed from 21 September to 27 September 2025, with the record/cutoff date set as 20 September 2025 for determining eligibility to receive the final dividend, if declared at the AGM. Remote e-voting opens on 24 September (9 AM) and closes on 26 September (5 PM).
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure window (21-27 Sep) and e-voting dates (24-26 Sep). A final dividend is possible but contingent on declaration at the AGM.