Gayatri Highways to hold 19th AGM on September 29, 2025
The announcement is related to standard corporate governance procedures and does not have a significant impact on the company's operations or financial standing.
The announcement primarily concerns the scheduling of the AGM and routine director re-appointments, without indicating any positive or negative financial implications.
* Gayatri Highways Limited will hold its 19th Annual General Meeting (AGM) on September 29, 2025, at 3:30 P.M. [IST] via video conferencing. * The meeting will address the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, along with the Board’s Report and Auditor’s Report. * Shareholders will consider the re-appointment of Mr. Desina Balarama Krishna and Ms. Venkata Sindhuja Pothapragada as Independent Directors for a second term of 5 years, commencing from August 28, 2025, to August 27, 2030. * Appointment of M/s. V. Shankar & Co. as Secretarial Auditors for a term of 5 years from FY 2025-26 to FY 2029-30 will also be considered. * The Register of Members and Share Transfer Books will be closed from September 23, 2025, to September 29, 2025 (both days inclusive). * Remote e-voting will be available from September 25, 2025 (9:00 a.m. IST) to September 28, 2025 (5:00 p.m. IST), with a cut-off date of September 22, 2025, to determine eligible shareholders.
What to do with a filing like this
Gayatri Highways Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gayatri Highways Limited. Read the original for the full detail.