Intimation letter for remote e-voting facility for 38th Annual General Meeting to be held on 30th September 2025
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Gravity India Limited has informed BSE about its 38th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 1:00 PM, to be held via Video Conference / Other Audio-Visual Means. The cut-off date for determining shareholders eligible for remote e-voting is Thursday, 23rd September 2025. The remote e-voting window will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM). CS Krina Gokulkumar Shah has been appointed as the scrutinizer to oversee the e-voting and postal ballot process in a transparent manner. The intimation is signed by Managing Director Manoj Kanhiyalal Ramavat.
This is a routine regulatory filing informing shareholders about AGM logistics and voting arrangements. No material financial or business impact for shareholders; investors holding shares as of 23rd September 2025 will be eligible to vote remotely on resolutions tabled at the AGM.