Detailed disclosure is attached

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.6%1-day move

₹35.25

prior close

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base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-1.6-0.7-0.7+2.0+1.8-2.0-3.4+3.3——

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AI summary

Gujarat Terce Laboratories Ltd has announced that its 41st Annual General Meeting will be held on Friday, 21 August 2026. The Board of Directors fixed this date at their meeting held on 29 May 2026. The cut-off date for determining shareholder eligibility to vote electronically and participate in the AGM has been set as 14 August 2026. This is a routine regulatory filing as required under SEBI Listing Regulations.

Likely market impact

This is a standard procedural announcement informing shareholders of the AGM date and e-voting eligibility cutoff. No immediate impact on stock price expected, but investors should note the dates to participate in voting.