Please find enclosed newspaper clippings of the public notice to the shareholders published on September 08, 2025 intimating that 33rd Annual General Meeting of the Company is scheduled ....
Awaiting price reaction for this filing.
Garodia Chemicals Limited has submitted to BSE the newspaper clippings of its public notice to shareholders regarding the 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 4:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice was published in Business Standard (English) and Mumbai Mitra (Marathi) on September 8, 2025. The e-voting facility will be provided by NSDL, with remote e-voting open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), and the cut-off date for eligibility is September 24, 2025. The Annual Report for FY 2024-25 was already dispatched electronically on August 29, 2025.
This is a routine regulatory compliance filing under SEBI LODR Regulations 30 and 47, informing shareholders of the upcoming AGM logistics. No material business or financial impact on shareholders or the stock price is expected from this disclosure.