Pursuant to Regulation 30 read with Regulation 47 of SEBI LODR, 2015, please find enclosed herewith Notice published in Newspapers, Business Standard (English) and Jai Hind (Gujarati) on 29/07/2025.
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Gujarat Terce Laboratories has submitted to BSE copies of newspaper notices published on July 29, 2025 in Business Standard (English) and Jai Hind (Gujarati) informing members about its 40th Annual General Meeting. The AGM is scheduled for Thursday, August 21, 2025 at 1:00 PM and will be held entirely through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from August 14 to August 21, 2025 (both days inclusive). Remote e-voting will be open from August 18, 2025 (9:00 AM) to August 20, 2025 (5:00 PM) through Bigshare Services, with August 14, 2025 set as the cut-off date. The Annual Report was dispatched electronically to members on July 28, 2025.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the August 14, 2025 cut-off date for voting eligibility and the August 14-21 book closure period, during which share transfers will not be processed.