Newspaper Advertisement regarding Annual General Meeting of the Company, E-voting information, and Book Closure for Annual General Meeting.
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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.
Ashtasiddhi Industries Limited (formerly Gujarat Investa Limited) has announced its 33rd Annual General Meeting (AGM) to be held on Thursday, 25th September 2025 at 11:00 A.M. IST at its registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from Thursday, 18th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the AGM. Shareholders will be able to vote electronically through NSDL's remote e-voting facility, which opens on Monday, 22nd September 2025 at 9:00 a.m. and closes on Wednesday, 24th September 2025 at 5:00 p.m., with a cut-off date of Friday, 19th September 2025 to determine voting eligibility. The newspaper advertisement was published on 30th August 2025 in The Indian Express (English) and Financial Express (Gujarati) editions, as required under SEBI LODR Regulations 2015.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure period (18–25 September 2025) during which no share transfers will be processed, and the e-voting window for casting votes on AGM resolutions.