Gravita India Ltd. announces 34th AGM on Sep 28, 2026 via VC/OAVM
Gravita India Limited will hold its 34th Annual General Meeting on September 28, 2026, via Video Conferencing/Other Audio-Visual Means. Remote e-voting will be open from September 25 to September 27, 2026. The cut-off date for voting entitlement is September 21, 2026. No physical copies of reports will be dispatched.
This is a standard corporate announcement regarding the AGM schedule and procedures, which typically has a low impact on the company's stock performance.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Gravita India Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 01:00 PM IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) facility, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with regulatory guidelines, the company will not be dispatching physical copies of the AGM notice and Annual Report for the financial year 2025-26. These documents will be sent through electronic mode to members whose email addresses are registered with the Company, Registrar and Share Transfer Agent (RTA), or depositories. Members can also access these documents on the company's website (www.gravitaindia.com) and the websites of the stock exchanges (BSE and NSE), as well as CDSL's e-voting website.
The facility for remote e-voting will commence on Friday, September 25, 2026, at 09:00 AM IST and conclude on Sunday, September 27, 2026, at 05:00 PM IST. Members who have cast their vote through remote e-voting can still attend the AGM but will not be eligible to vote again. The cut-off date for determining voting entitlement is Monday, September 21, 2026. Proxy appointments will not be permitted for this AGM.
A plain-language summary of a public exchange filing by Gravita India Limited. Read the original for the full detail.