The 33rd AGM is scheduled to be held on Friday, September 19, 2025 at 12.00 PM (IST) through VC/ OAVM.
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Gyan Developers & Builders Limited has notified BSE that its 33rd AGM will be held on Friday, September 19, 2025 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025. CDSL has been appointed to provide e-voting services, with the voting window open from September 15 (9:00 AM) to September 18, 2025 (5:00 PM) and the cut-off date set as September 12, 2025. The agenda includes routine items: adoption of audited financial statements for FY ending 31.03.2025, re-appointment of Mr. T Ashok Raj (DIN: 00575471) as Director liable to retire by rotation, and approval of his re-appointment as Managing Director for a 3-year term effective 28.01.2025 with a basic salary of Rs. 30,000 per month plus standard perquisites (HRA up to 50%, medical, LTA, club fees, PF, gratuity, etc.).
This is a routine AGM notice with no major corporate action — standard items including accounts adoption and director re-appointment. Shareholders should note the September 12, 2025 cut-off date to be eligible to vote, and the September 13–19 book closure period. The modest MD remuneration (Rs. 30,000/month) and small shareholding of the promoter (268,500 shares) suggest this is a small-cap company; no significant price catalyst is expected from this AGM.