Gujarat Investa Ltd Board Meeting on Sep 1, 2026

Gujarat Investa Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will primarily focus on approving the notice and annual report for the 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. Key agenda items include fixing the date, time, and venue for the AGM, determining book closure dates for dividend and e-voting eligibility, appointing a scrutinizer for e-voting, and taking on record the Secretarial Audit Report for FY 2025-26. The meeting will be held at the company's registered office in Ahmedabad.