| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 4 Aug 2025 |
| AGM 13/08/2025 37th Annual General Meeting (AGM) of the Company, originally scheduled to be held on 28th August, 2025, has been rescheduled. The revised date, time, and venue/mode of the AGM shall be intimated in due course. (As Per BSE Announcement Dated on 01.08.2025) Pursuant to Regulation 30 of the SEBI (LODR) regulations 2015, We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of Godavari Drugs Limited is Scheduled to be held on Saturday, 27th September, 2025 at 3.00 P.M through Vedio Conferencing. The Notice of AGM along with the Annual Report for the F.Y 2024-2025 will be dispatched to the members in due course and submitted to the Stock Exchange accordingly. The Board approved rescheduling of the 37th Annual General Meeting of the Company, earlier scheduled to be held on 28th August 2025, to 27th September 2025 at 03.00 PM, as approved in the meeting, to accommodate operational requirements and compliance timelines. (As Per BSE Announcement Dated on: 13/08/2025) Submission of newspaper publication of notice of 37th AGM and link along with QR Code for downloading the complete Annual Report 2024-25 (As per BSE Announcement Dated on 04.09.2025) Proceedings of the 37th Annual General Meeting held on Saturday, September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025) | ||
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