Please find enclosed the newspaper publication published in today''s edition of Business Standards and Prajavani.
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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 Petrosynthese Limited has informed the stock exchange that it published a public notice in Business Standard (English) and Prajavani (Kannada) on August 25, 2025 regarding its 48th Annual General Meeting. The AGM will be held on Tuesday, September 23, 2025 at 10:30 AM (IST) through Video Conferencing / Other Audio Visual Means. Shareholders will be able to vote remotely via CDSL's e-voting platform, and detailed login credentials will be emailed after registration. The Annual Report for FY 2024-25 and AGM notice will be sent electronically to shareholders whose email IDs are registered with the company, depositories, or the RTA (Bigshare Services). Members holding physical shares can update email addresses using Form ISR-1 with the RTA.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders should note the AGM date of September 23, 2025 and ensure their email addresses are registered with the RTA or depository to receive the AGM notice, annual report, and e-voting credentials.