We wish to inform your esteemed organization that the Record Date for the purpose of Remote E-voting for 31st Annual General Meeting of Golden Carpets Ltd is on Monday, the 22nd day of September 2025.
Awaiting price reaction for this filing.
Golden Carpets Ltd has fixed Monday, 22nd September 2025 as the record date (cut-off date) for remote e-voting at its 31st Annual General Meeting. Shareholders whose names appear in the company's register on this date will be eligible to cast their votes electronically. The company's equity shares carry a face value of Rs. 10 each and trade on BSE under scrip code 531928. The intimation was filed under SEBI's Listing Regulations by Managing Director Srikrishna Naik on 5th September 2025. This is a procedural, compliance-related filing and does not involve any dividend, bonus, or other corporate action.
Investors must hold Golden Carpets shares in their demat accounts by 22nd September 2025 to be eligible to vote at the 31st AGM. The announcement is purely administrative and has no direct bearing on the stock price or capital structure.