| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Mar 2026 | 5 Mar 2026 |
| Please find enclosed the summary of Proceedings of 36th AGM of Gayatri Projects Limited for the financial year ended 31.03.2025 held on 5th March 2026, through VC / OAVM We are herewith submitting the voting results of the business transacted at the 36th AGM of the company for the financial year ended 31st March 2025. Also enclosed is the report of the Scrutinizer on remote e-voting and e-voting during the AGM (As Per BSE Announcement Dated on: 06/03/2026) | ||
| AGM | 27 Feb 2026 | 7 Feb 2026 |
| In continuation to our letter dated 5th February, 2026, please find enclosed notice of AGM for the FY 2023-24, scheduled to be held on 27th February, 2026 at 3.00 P.M Please find the summary of proceedings of 35th AGM of the company for FY 2023-24 held today. (As Per BSE Announcement Dated on: 26/02/2026) Intimation of voting results - Submission of Scrutinizers report on consolidated results of remote e-voting & e-voting during 35th AGM for the FY 2023-24, held on 27th February 2026 (As Per BSE Announcement Dated on:28.02.2026) | ||
| AGM | 17 Dec 2025 | 24 Nov 2025 |
| The 34th Annual General Meeting of the company is scheduled to be held on Wednesday, 17th December 2025 at 3.00 P.M through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to regulation 34(1) of the SEBI (LODR) Regulations, 2015, the soft copy of Annual Report for the financial year 2022-23 which is being sent to the shareholders is being submitted herewith Summary of proceedings of the 34th Annual General Meeting of the company for the FY 2022-23 held on 17th December, 2025 through VC / OAVM (As Per BSE Announcement Dated on 17.12.2025) | ||
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