Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provision of the Companies Act, 2013 and rules made therein, GHCL has informed that the record date/cut-off date is July 17, 2025 (i.e. Thursday) for taking record of the Members of the Company for the purpose of declaration of dividend and casting of vote electronically in the Annual General Meeting of the Company, scheduled to be held on July 24, 2025 (Thursday) at 10.00 am (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting period commences at 9:00 am (IST) on Sunday, July 20, 2025 and ends at 5:00 pm (IST) on Wednesday, July 23, 2025. The e-voting module shall be disabled by CDSL for voting thereafter. This intimation is also available on the website of BSE (www.bseindia.com/corporates), National Stock Exchange of India (www.nseindia.com/corporates) and website of the Company (www.ghcl.co.in).
The above information is a part of company’s filings submitted to BSE.
