We would to inform that the Company has published advertisement in Business Standard and Nava Telangana newspapers on 28th July, 2025 for the purpose of 32nd AGM.
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Gowra Leasing & Finance Ltd has published a notice in Business Standard (English) and Nava Telangana (Telugu) newspapers on 28th July 2025 regarding its 32nd Annual General Meeting. The AGM is scheduled for Wednesday, 20th August 2025 at 4:00 PM IST and will be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The record date / cut-off date for e-voting eligibility has been fixed as Wednesday, 13th August 2025. Remote e-voting will be available from 17th August 2025 (9:00 AM) to 19th August 2025 (5:00 PM) through KFin Technologies Limited. The Annual Report for FY 2024-25 will be available on the company's website and BSE's website. The Notice and e-voting instructions are being sent via email as part of the Green Initiative.
This is a routine regulatory filing informing shareholders about the upcoming AGM, e-voting details, and record date. No material financial impact; shareholders should note the record date (13th August 2025) for AGM eligibility and the e-voting window for voting on resolutions.