Gyan Developers Announces 34th AGM on September 11, 2026
Gyan Developers & Builders Ltd has announced its 34th Annual General Meeting (AGM) for the fiscal year ended March 31, 2026. The AGM is scheduled to be held on Friday, September 11, 2026, at 12:30 PM IST, conducted entirely through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has engaged Central Depository Services (India) Limited (CDSL) for e-voting services. The cut-off date for e-voting eligibility is September 4, 2026. Remote e-voting will commence on September 8, 2026, at 9:00 AM IST and conclude on September 10, 2026, at 5:00 PM IST. The agenda includes the adoption of audited financial statements for FY 2025-26, the re-appointment of Ms. Sunita as a Director retiring by rotation, and the appointment of Mr. Dalel Singh Rathore as an Independent Director.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- E-voting period: September 8-10, 2026.
- Agenda includes adopting FY26 financials.
- Director re-appointment and new Independent Director appointment.
- CDSL appointed for e-voting and VC/OAVM facilities.
Price Impact
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