Intimation of Newspaper Publication for 41st Annual General Meeting of the Company
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Gujarat Toolroom Ltd has informed BSE that the notice for its 41st Annual General Meeting was published in the Financial Express newspaper (in both English and Gujarati) on 1st September 2025. The AGM is scheduled for Monday, 29th September 2025 at 2:00 PM IST and will be conducted through video conferencing or other audio-visual means. This publication is a routine regulatory requirement under SEBI's Listing Regulations, aimed at informing shareholders about the upcoming AGM. The Managing Director, Arunkumar Udaybhai Dave, has signed the intimation. No financial results or material business decisions are announced in this filing.
This is a routine procedural filing with no impact on the stock price or shareholder value. Shareholders should note the AGM date (29th September 2025) and plan their participation accordingly through the e-voting and VC/OAVM facility.