Gayatri Highways Limited Announces 20th AGM on September 29, 2026
Gayatri Highways Limited will hold its 20th Annual General Meeting on September 29, 2026, at 3:30 PM via video conference. The AGM notice and FY25-26 Annual Report will be shared electronically. Remote e-voting facilities will be available.
This is a standard procedural announcement for an upcoming AGM and is unlikely to have a material impact on the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Gayatri Highways Limited has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with directives from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Shareholders will receive electronic copies of the AGM notice and the Annual Report for FY 2025-26 via email, provided their email addresses are registered with the company or their Depository Participants. These documents will also be available on the company's website and the websites of BSE and NSE.
Shareholders holding shares in physical form who have not registered their email addresses are requested to provide their details and submit scanned copies of their PAN and Aadhaar Card to the company's email ID (cs@gayatrihighways.com) or the Registrar & Transfer Agent's email ID (einward.ris@kfintech.com).
The company has appointed KFin Technologies Limited to provide remote e-voting facilities for all resolutions. Detailed instructions for remote e-voting and e-voting during the AGM will be included in the AGM notice. The cutoff date for determining eligibility to vote remotely or during the AGM is September 22, 2026.
A plain-language summary of a public exchange filing by Gayatri Highways Limited. Read the original for the full detail.