Gammon India has informed that the 103rd Annual General Meeting (‘AGM’) of the Company was held on Friday, 5th December, 2025 at 2.30 pm through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it enclosed the summary of proceedings of the 103rd AGM.
The above information is a part of company’s filings submitted to BSE.