Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goa Carbon has informed that it enclosed copies of the newspaper advertisement published today 24th July 2025, in the `Financial Express' (English) and ‘Navprabha' (Marathi), intimating that the Fifty-seventh Annual General Meeting of the Company will be held on Tuesday, 9th September 2025 at 3:00 pm (IST) through electronic mode (video conference or other audio-visual means). The same shall also be uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.
