We wish to inform you that the AGM of the company will be held on 30th september 2025
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Awaiting price reaction for this filing.
Gourmet Gateway India Ltd has informed the BSE that its 42nd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 03:30 P.M. through Video Conference/Other Audio Visual Means (OAVM), in line with prevailing norms. The company has fixed Tuesday, 23rd September 2025 as the Record Date to determine shareholders eligible to participate in the e-voting process. The remote e-voting facility will be provided through CDSL, and the voting window will run from Saturday, 27th September 2025 (9:00 a.m. IST) to Monday, 29th September 2025 (5:00 p.m. IST). This is a routine compliance filing notifying the stock exchange of the AGM schedule and voting logistics.
No material impact on shareholders or the stock price — this is a standard procedural intimation. Investors holding shares as of 23rd September 2025 will be eligible to vote on resolutions at the AGM through the CDSL e-voting platform.