Gujarat Investa Ltd Board Approves 34th AGM Notice and Annual Report
Gujarat Investa Ltd announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the notice convening the 34th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. Key decisions include recommending the re-appointment of Mr. Anjani Radheshyam Agarwal, taking on record the Secretarial Audit Report for FY25-26, and appointing Mr. Umesh Ved as the scrutinizer for the AGM's remote e-voting process. The 34th AGM is scheduled for September 29, 2026, at the company's registered office. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, with September 22, 2026, set as the cut-off date for voting eligibility.
Key Highlights
- Board approved notice for 34th AGM and Annual Report for FY 2025-26.
- Recommended re-appointment of director retiring by rotation.
- Secretarial Audit Report for FY 2025-26 was taken on record.
- AGM scheduled for September 29, 2026; voting cut-off date is September 22.
- Register of Members closed September 23-29 for AGM.
Price Impact
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