Intimation of notice of AGM to be held on 25th September, 2025 at 3:00 p.m. through video conference , book closure and e voting in compliance of REG. 47 of SEBI, Regulation 2015.
Awaiting price reaction for this filing.
The company has filed an intimation with BSE regarding newspaper advertisements for its upcoming Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 3:00 PM and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The filing confirms compliance with Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The notice also covers book closure dates and e-voting arrangements for shareholders, with voting likely facilitated through CDSL's platform. This is a routine regulatory disclosure required before an AGM. Note: The document body references 'Gopal Iron and Steels Company (Gujarat) Limited' (BSE: 531913) as the filing entity, signed by Managing Director Mrs. Kundanben Patel, suggesting a possible name change or corporate identity mismatch with the headline.
Routine procedural filing with no direct impact on stock price. Shareholders should mark the AGM date (25 Sept 2025) and check for book closure dates to ensure they can participate in voting through the e-voting facility.