Goa Carbon Limited — Others, 24-07-2025: Copy of Newspaper Publication

Goa Carbon Limited has intimated that its 57th Annual General Meeting (AGM) will convene virtually on Tuesday, September 9, 2025, at 3:00 p.m. IST. Shareholders will participate via electronic mode to transact specified business. The AGM notice and Annual Report will be distributed electronically, with hard copies available on request. For shareholder convenience, remote e-voting will be accessible from September 5, 2025, until September 8, 2025, for those holding shares as of September 2, 2025. This digital approach facilitates broad investor engagement.