Intimation of Newspaper Advertisement for the purpose of AGM
Awaiting price reaction for this filing.
Golkonda Aluminium Extrusions Limited has informed BSE about newspaper advertisements published on 31st July 2025 regarding its 37th AGM. The AGM is scheduled for Monday, 25th August 2025 at 1:00 PM IST, to be conducted via Video Conferencing (VC)/OAVM. Electronic copies of the AGM Notice and Annual Report for FY ending 31st March 2025 were already dispatched to shareholders on 31st July 2025. The cut-off date for e-voting eligibility is Monday, 18th August 2025, with the remote e-voting window running from 22nd August (9:00 AM) to 24th August (5:00 PM) via CDSL. The Register of Members and Share Transfer books will remain closed from 19th August to 25th August 2025. The ads were published in Daily Open Search newspaper in both Hindi and English.
This is a routine compliance filing confirming AGM logistics; no material business or financial impact. Shareholders should note the book closure period (19th–25th August) during which share transfers will not be processed, and the e-voting cut-off date of 18th August 2025.