Goa Carbon Limited — Others, 23-07-2025: Shareholders meeting

Goa Carbon has announced its 57th Annual General Meeting will be held on September 9th, at 3:00 p.m. IST, via electronic mode. This virtual meeting aligns with corporate governance guidelines. The Annual Report for FY2024-25, including the AGM notice, will be distributed electronically to shareholders with registered emails. Physical letters with a web link will be sent to others. Only shareholders registered by September 2nd are eligible to participate and use the e-voting facility. This provides investors with a digital platform to engage with company decisions.