Intimation of Book Closure and Cut-off Date for the 33rd AGM of the Company.
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Gujarat Containers Ltd has informed the stock exchange about the book closure period for its 33rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Saturday, August 9, 2025 to Thursday, August 14, 2025 (both days inclusive). The 33rd AGM is scheduled for Thursday, August 14, 2025 at 3:00 p.m. (IST) and will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Thursday, August 7, 2025 as the cut-off date for shareholders to be eligible for remote e-voting or to vote during the AGM. The filing is made under Regulation 42 of the SEBI Listing Regulations, 2015.
This is a routine regulatory filing. Shareholders who wish to vote at the AGM (either remotely or during the meeting) must hold shares in their demat accounts by the cut-off date of August 7, 2025. Share trading on the stock exchange will be restricted during the book closure period from August 9-14, 2025. No material impact on stock price is expected from this announcement.