Intimation letter for book closure and record date for 38th Annual General Meeting of the Company to be held on 30th September 2025
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Awaiting price reaction for this filing.
Gravity India Limited has informed BSE about the book closure dates ahead of its 38th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 38th AGM is scheduled for Tuesday, 30th September 2025. The record date for e-voting eligibility has been set as Thursday, 23rd September 2025. The intimation is filed under Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013, and was signed by Managing Director Manoj Kanhiyalal Ramavat on 4th September 2025.
This is a routine procedural filing with no direct impact on stock price. Shareholders who want to vote electronically in the AGM must hold shares by the record date of 23rd September 2025, and no share transfers will be processed during the 24–30 September 2025 window.