Gujarat Ambuja Exports Limited has informed the Exchange about Copy of Newspaper Publication for 34th Annual General Meeting of the Company to be held through Video Conference / Other Audio Visual Means
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Gujarat Ambuja Exports Limited has submitted copies of newspaper advertisements published in Indian Express (English) and Financial Express (Gujarati) on 4th August 2025, informing shareholders about its 34th Annual General Meeting. The AGM will be held on Saturday, 30th August 2025 at 11:00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The Integrated Annual Report for FY 2024-25 and AGM notice will be sent only via email to members who have registered their email addresses with the company, RTA (Jupiter Corporate Services Limited), or their Depository Participants. E-voting and remote e-voting facilities will be provided through CDSL. The Board has recommended a final dividend for FY 2024-25, subject to shareholder approval at the AGM.
This is a routine compliance filing to notify shareholders about the upcoming AGM. The only material takeaway is the recommended final dividend for FY 2024-25, which will be paid electronically; shareholders should update their KYC and bank details to avoid delays in receiving the dividend.