| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2026 | 5 May 2026 |
| Notice for 43rd Annual General Meeting, which is scheduled to be held on Thursday, June 25, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Intimation for record date for declaration of the AGM (As per BSE Announcement dated on: 22.05.2026) GHCL intimation for 43rd Integrated Annual report and AGM notice of the Company. (As per BSE Announcement dated on: 01.06.2026) Outcome of 43rd AGM of GHCL Limited (As Per BSE Announcement Dated on: 25/06/2026) | ||
| AGM | 24 Jul 2025 | 8 May 2025 |
| Notice for 42 nd Annual General Meeting, which is scheduled to be held on Thursday, July 24, 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). GHCL stock exchange intimation for record date w.r.t dividend and e-voting. (As Per BSE Announcement Dated on 29.05.2025) Intimation for record date for declaration dividend in the AGM of the Company (As Per BSE Announcement Dated on 23.06.2025) GHCL stock Exchange intimation of outcome and proceedings of 42nd AGM of the Company held on July 24, 2025 (As per BSE Announcement Dated on 24/07/2025) | ||
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