The Company has published the Notice of AGM along with Book Closure and remote e-voting information in the following newspapers: 1. Business Standard (English Language) 2. Mana Telangana ....
Awaiting price reaction for this filing.
Golden Carpets Ltd has informed BSE that it published the notice for its 31st Annual General Meeting (AGM) in Business Standard (English) and Mana Telangana (regional Telugu) newspapers on 6th September 2025. The AGM is scheduled for 27th September 2025 at 4:00 PM via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 25th September 2025 to 27th September 2025. Remote e-voting through CDSL will be available from 24th September 2025 (9:00 AM) to 26th September 2025 (5:00 PM), with a cut-off date of 20th September 2025 to determine shareholder eligibility.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders of record as of 20th September 2025 should note the book closure window, during which share transfers will not be processed, and plan to vote either remotely through CDSL or during the AGM.