Newspaper Advertisement regarding 33rd AGM of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gujarat Intrux Limited has informed the BSE that it has published a newspaper advertisement in The Economic Times (English, Ahmedabad edition) and Nav Gujarat Samay (Gujarati, Ahmedabad edition) on August 30, 2025, regarding its 33rd Annual General Meeting. The 33rd AGM will be held on Monday, September 29, 2025 at 11:00 AM (IST) via Video Conference / Other Audio Visual Means, with no physical attendance by members. The notice and Annual Report for FY 2024-25 will be sent only by email to shareholders whose email IDs are registered with the company or depositories. Shareholders are being requested to register/update their email addresses — demat holders with their depository participants, and physical holders by submitting Form ISR-1 to the RTA, MUFG Intime India Private Limited. The company will provide remote e-voting and e-voting during the AGM facilities to all members.
This is a routine procedural filing under SEBI LODR Regulation 30, simply notifying shareholders of the upcoming AGM details and the need to register email addresses. No material business or financial impact on shareholders or stock price is expected from this disclosure.