INFORMATION FOR AGM UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015
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Gujarat Toolroom Ltd has informed the stock exchanges that its 41st Annual General Meeting will be held on Monday, 29th September 2025 at 2:00 PM IST via Video Conference / Other Audio Visual Means. Electronic voting will commence on 26th September at 9:00 AM and close on 28th September at 5:00 PM, with the e-voting cut-off date set as 22nd September 2025. The company's register of members and share transfer books will remain closed from 23rd September to 29th September 2025 (both days inclusive). Shareholders holding shares as of the cut-off date will be eligible to vote. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure period (23rd–29th September) as no share transfers will be processed during this window, and they can participate in the AGM and vote electronically within the specified dates.