Board Meeting5 Sept 2026, 12:30 pm
Gourmet Gateway India Ltd: Board Approves 43rd AGM Notice & Board Report
AI Summary
Gourmet Gateway India Ltd announced outcomes of its Board Meeting held on September 5, 2026. The Board approved the draft notice for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via VC/OAVM. Additionally, the draft Board Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026, were approved. The cut-off date for determining member eligibility for remote e-voting for the AGM has been fixed as September 23, 2026. The remote e-voting period will run from September 27 to September 29, 2026. M/s S. Khurana & Associates have been appointed as Scrutinizers for the e-voting process.
Key Highlights
- Board approved draft notice for 43rd AGM on Sep 30, 2026.
- Board Report and Corporate Governance Report for FY26 approved.
- Cut-off date for AGM e-voting set for Sep 23, 2026.
- Remote e-voting period: Sep 27 - Sep 29, 2026.
- Scrutinizers appointed for e-voting process.
Price Impact
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