Newspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on Tuesday, 29th July, 2025 at 2:30 P.M. IST through Video Conferencing/Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Goodricke Group Ltd has announced that its 49th Annual General Meeting will be held on Tuesday, 29th July 2025 at 2:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), with no physical venue. The company published this AGM notice in Business Standard (English, Kolkata/Mumbai) and Aajkal (Bengali, Kolkata) on 18th June 2025, complying with SEBI Listing Regulations 30 and 47 and MCA General Circular No. 09/2024. The Annual Report for FY 2024-25 will be sent electronically to shareholders with registered email IDs, and physical communications will be sent to those without registered emails. The company's Registrar and Share Transfer Agent is C B Management Services (P) Limited, based in Kolkata.
This is a routine regulatory filing with no material impact on the stock price or business outlook. Shareholders, especially those holding physical shares, should ensure their email IDs, PAN, and bank details are updated with the RTA to receive the AGM notice and participate in e-voting.