This is to inform you that the Register of Members will remain closed from 21st September, 2025 to 27th September, 2025 for the purpose of 37th Annual General Meeting
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Awaiting price reaction for this filing.
Godavari Drugs Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive). The cut-off date for eligibility has been fixed as September 20, 2025. The 37th Annual General Meeting of the company is scheduled to be held on Saturday, September 27, 2025 at 3:00 PM. During the book closure period, no share transfers or shareholder name changes will be processed by the company. Shareholders whose names appear in the records as of the cut-off date will be eligible to attend and vote at the AGM.
This is a routine regulatory disclosure with no direct impact on share price. Investors who wish to be eligible for any AGM-related entitlements (such as voting rights or any corporate benefits declared at the meeting) must ensure their shares are registered in their name by September 20, 2025.