AGM/EGM3 Sept 2026, 05:01 pm

Gujarat Investa Ltd Announces 34th AGM on Sep 29, 2026

AI Summary

Gujarat Investa Ltd (now Ashtasiddhi Industries Limited) has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM at its registered office in Ahmedabad. The company will also submit its Annual Report for the financial year 2025-26. Shareholders eligible for remote e-voting will be determined by a cut-off date of September 22, 2026. The remote e-voting period will be from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Key Highlights

34th AGM scheduled for September 29, 2026.
Annual Report for FY 2025-26 to be presented.
Cut-off date for e-voting eligibility is September 22, 2026.
Remote e-voting period: September 26-28, 2026.
Register of Members closed Sep 23 - Sep 29, 2026.

View BSE Filing

GUJINV

Non Banking Financial Company (NBFC)

GUJARAT INVESTA LTD.

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