Gravita India Limited has informed the Exchange about Copy of Newspaper Publication
GRAVITA · price
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Awaiting price reaction for this filing.
Gravita India Limited has informed the exchanges about publishing the Notice of its 33rd Annual General Meeting and E-Voting information in newspapers (Financial Express in English and Nafa Nuksan in Hindi), as required under SEBI Listing Regulations. The 33rd AGM is scheduled for Monday, 8th September 2025 at 1:00 PM (IST) and will be held via Video Conference/Other Audio-Visual Means in line with MCA and SEBI circulars. Remote e-voting will be open from Friday, 5th September (9:00 AM) to Sunday, 7th September (5:00 PM) through CDSL, with the cut-off date for eligibility set as Monday, 1st September 2025. The Register of Members and Share Transfer Books will remain closed from 2nd September to 8th September 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered with the company/depositories.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the e-voting dates (5th–7th September 2025) and the cut-off date (1st September 2025) to ensure their votes are counted, and update their email/bank details with the RTA or depository participant before the record date.