Pursuant to Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Gillanders Arbuthnot and Company has informed that it enclosed the copies of the advertisement published on even date in the newspapers, ‘Financial Express’ (English) and ‘Ekdin’ (Bengali) intimating that the 92nd Annual General Meeting of the Company will be held on Friday, 3rd July, 2026 at 10:00 am through VC/OAVM facility and the relevant e-voting information. The same is also available on the website of the Company: https://www.gillandersarbuthnot.com/.
The above information is a part of company’s filings submitted to BSE.
