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 14th August 2025, in the 'Financial Express' (English Edition) and `Navprabha' (Marathi Edition), giving information pertaining to the 57th Annual General Meeting of the company to be held through Video Conferencing/Other Audio Visual Means on Tuesday, 9th September 2025 at 3:00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
