Newspaper Publication in connection with the 33rd Annual General Meeting scheduled on 19.09.2025 at 12.00 PM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gyan Developers & Builders Ltd has informed BSE about the publication of its 33rd AGM notice in newspapers — Trinity Mirror (English) and Makkal Kural (Tamil) on August 27, 2025. The 33rd AGM is scheduled to be held on Friday, September 19, 2025 at 12:00 PM (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM). The cut-off date for e-voting eligibility is September 12, 2025, with remote e-voting open from September 15, 2025 (9 AM) to September 18, 2025 (5 PM) via CDSL. The register of members and share transfer books will remain closed from September 13 to September 19, 2025. The notice was signed by Managing Director T Ashok Raj.
This is a routine regulatory filing to comply with AGM notice publication requirements. No material impact on shareholders or stock price — the closure of the member register from September 13–19, 2025 means no share transfers will be processed during that window.