Further to letter dated 28th May, 2025 wherein the Company had informed that the Forty Ninth Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, 29th July, 2025, at 2:30 PM (IST) through two-way Video Conferencing (‘VC’) /Other Audio Visual Means (‘OAVM’) facility, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goodricke Group has informed that it enclosed the Annual Report of the Company for the financial year ended 31st March, 2025, along with the Notice of 49th AGM of the Company. The said documents have been sent electronically to those Members whose email IDs are registered with the Company/RTA/Depository Participant(s). For shareholders whose email addresses are not registered, a physical letter is being sent by post, containing a web-link to access the Annual Report on the Company’s website. It has further informed that the Cut-Off Date for determining the voting rights of Members for remote e-voting/e-voting during the AGM is Tuesday, 22nd July, 2025. The remote e-voting will commence from 9:00 am (IST) on Friday, 25th July, 2025 and end at 05:00 pm (IST) on Monday, 28th July, 2025. The Annual Report along with Notice of AGM is also available on the Company’s website at www.goodricke.com as well as on the website of NSDL at www.evoting.nsdl.com.
