INTIMATION OF BOOK CLOSURE & EVOTING FOR AGM FOR THE FINANCIAL YEAR 20204-25
Awaiting price reaction for this filing.
Gopal Iron and Steels Company (Gujarat) Limited has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) in connection with its 31st Annual General Meeting. The AGM will be held on Thursday, 25th September 2025 at 3:00 PM through Video Conference / Other Audio Visual Means. The company has fixed 18th September 2025 as the cut-off date to determine shareholders eligible to cast votes via remote e-voting. Remote e-voting will commence on 22nd September 2025 at 9:00 AM and conclude on 24th September 2025 at 5:00 PM. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
Shareholders must ensure their holdings are recorded on or before 18th September 2025 to be eligible to vote at the AGM. No trading in shares will be settled between 19th and 25th September 2025 due to the book closure period. This is a routine procedural filing and is unlikely to have any direct impact on the stock price.