This is to intimate that the record date will be 13th August, 2025 for determining the list of shareholders eligible for evoting for the purpose of 32nd Annual General Meeting of the Company ....
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Gowra Leasing & Finance Ltd has fixed Wednesday, August 13, 2025 as the record date (cut-off date) to determine shareholders eligible for e-voting at its 32nd Annual General Meeting. The AGM will be held on Wednesday, August 20, 2025 at 4:00 PM through video conferencing (VC) or other audio-visual means (OAVM). Remote e-voting will begin on Sunday, August 17, 2025 at 9:00 AM and end on Tuesday, August 19, 2025 at 5:00 PM. The intimation has been made under Regulation 42 of the SEBI (LODR) Regulations, 2015, and the company's BSE scrip code is 530709.
Shareholders on the books as of August 13, 2025 will be eligible to vote electronically at the upcoming AGM. This is a routine procedural filing with no direct impact on share price or business operations.