| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 8 Sep 2026 |
| Dear Sir/ Madam, Sub: Submission of Annual Report for the financial year 2025-2026 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of 37th Annual Report of the Company for the financial year 2025-26, which is being sent to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 37th Annual Report has been uploaded on the Companys website viz. https://www.gujjubhaiindustries.com/ and on the website of BSE viz. https://www.bseindia.com With reference to the above we wish to inform you that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of members and share transfer book of the Company will reamain closed from Thursday 24th September, 2026 to Wednesday 30th September, 2026 (both day inclusive) for the purpose of the 37th Annual General Meeting (AGM) of the COmpany to be held on Wednesday, 30th September, 2026. We wish to inform you that cutoff date for determining eligibility of the members to vote by electronic means or at annual general meeting is wednesday 23rd September, 2026. (As Per BSE Announcement Dated on:19.09.2026) | ||
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| Notice is given for the 36thAGM to be held on 30th September, 2025 at 3 PM through Video Conferencing means Scrutinizer Report with Voting Results Proceeding of 36th Annual General meeting (As Per BSE Announcement Dated on: 30.09.2025) Revised Proceeding of AGM (As per BSE Announcement dated on: 01.10.2025) | ||
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