Newspaper Advertisement for 41st AGM of the Company
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Gujarat Toolroom Limited has published a newspaper advertisement in the Financial Express (English and Gujarati editions) on 5th September 2025, notifying shareholders about its 41st AGM. The AGM will be held on Monday, 29th September 2025 at 2:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will be able to cast their votes electronically via the Purvashare e-voting platform (evoting.purvashare.com), with the e-voting window open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM). The cut-off date to determine eligibility for e-voting is 22nd September 2025. The Annual Report for FY 2024-25 has been made available on the company's website and on BSE's portal. The notice was signed by Managing Director Arunkumar Udaybhai Dave (DIN: 11169192).
This is a routine regulatory disclosure informing shareholders of the AGM and remote e-voting process; it has no direct impact on the stock price but reminds investors of their voting rights on resolutions to be tabled at the AGM.