Submission of Newspaper cuttings in respect to 42nd AGM of the Company and E voting information
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Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Ltd) has submitted newspaper cuttings of its 42nd Annual General Meeting (AGM) notice, published in Financial Express (English) and Jansatta (Hindi) on September 6, 2025. The 42nd AGM is scheduled to be held on Tuesday, September 30, 2025, at 3:30 PM via video conferencing or other audio-visual means, with remote e-voting facility available to shareholders. The filing was made on September 7, 2025, to comply with SEBI's Listing Obligations and Disclosure Requirements (Regulation 30). The company has also made this information available on its website at www.gourmetgateway.co.in.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 30, 2025) and ensure they exercise their voting rights through the remote e-voting facility if they cannot attend virtually.