| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2026 | 30 Jul 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors (Board) of the Company at its meeting held on 30th July, 2026 which commenced at 03:00 p.m. and concluded at 04:21 p.m. inter - alia approved: 1. The draft notice of the upcoming Annual General Meeting (AGM) that is scheduled to be held on Saturday, 29th August, 2026 at 02:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the ordinary and special businesses as set out in the draft Notice. 2. The cut-off date for E-Voting to determine the eligibility of members to vote remotely and at the AGM pursuant to Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that would be 22nd August, 2026. You are requested to take note of the same. Notice of 104th Annual General Meeting of Gammon India Limited scheduled to be held on Saturday, 29th August, 2026 at 02:30 P.M. (IST). (As Per BSE Announcement Dated on:06.08.2026) Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2025, Gammon India Limited submits Outcome/ Proceeding of Annual General Meeting held on 29th August, 2026. (As per BSE Announcement dated on: 29.08.2026) | ||
| AGM | 5 Dec 2025 | 6 Dec 2025 |
| Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the Summary of proceedings of 103rd AGM. Voting Results on the business transacted at the 103rd AGM of the Company held on Friday, 5th December, 2025 at 2:30 p.m. through video conferencing / other audio-visual means. Scrutinizers Report on the business transacted at the 103rd AGM of the Company held on Friday, 5th December, 2025 at 2:30 p.m. through Video Conferencing / Other audio-visual means. (As Per BSE Announcement Dated On : 06.12.2025) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we hereby submit the Annual Report for the Financial Year 2024-25 of Gammon India Limited. (As per BSE Announcement dated on: 09.12.2025) | ||
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