Please find enclosed notice of 42nd AGM of the Company
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Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Limited, BSE Scrip Code: 506134) has issued the notice for its 42nd AGM to be held on Tuesday, September 30, 2025 at 03:30 PM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will consider four items: (1) adoption of audited standalone financial statements for FY ended March 31, 2025; (2) adoption of audited consolidated financial statements for FY ended March 31, 2025; (3) re-appointment of Ms. Anamika Dham (DIN: 02656824), a Director retiring by rotation; and (4) appointment of M/s AASK & Associates LLP as Secretarial Auditors for a term of five consecutive years from FY 2025 to FY 2030, with proposed fees not exceeding Rs. 1 lakh per annum plus GST. Remote e-voting will be open from Saturday, September 27, 2025 (9:00 AM IST) to Monday, September 29, 2025 (5:00 PM IST), with the cut-off/record date for voting eligibility set as Tuesday, August 23, 2025. The AGM will be conducted using CDSL's e-voting platform.
This is a routine AGM notice covering standard annual items — financial statement adoption, a director's rotational re-appointment, and the appointment of a new secretarial auditor. No material corporate actions like fundraising, dividends, M&A, or restructuring are on the agenda, so the filing is unlikely to cause any significant share price movement.