Gujarat Raffia Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025 at 02:00 P.M. at the registered office of the company
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Gujarat Raffia Industries Limited has informed the exchanges about its 39th Annual General Meeting scheduled for Tuesday, August 12, 2025, at 2:00 PM, to be held at its registered office in Santej, Gandhinagar, Gujarat. The agenda includes adopting the audited financial statements for the year ended March 31, 2025, re-appointing Mrs. Sushma Pradeep Bhutoria (Whole Time Director, DIN: 00284819) who retires by rotation, and approving the appointment of the Statutory Auditor. Remote e-voting through NSDL will be open from August 7, 2025 (10:00 AM) to August 11, 2025 (5:00 PM), with a cut-off date of August 4, 2025. The Register of Members and Share Transfer Books will remain closed from August 4 to August 12, 2025.
This is a routine AGM notice and a standard regulatory disclosure under SEBI listing rules. No material business action is being announced, so it is unlikely to have a direct impact on the stock price. Shareholders should note the e-voting window and cut-off date to exercise their voting rights on the three ordinary business resolutions.