Gayatri Highways Limited — Others, 13-08-2025: Copy of Newspaper Publication

Gayatri Highways Limited will convene its 19th Annual General Meeting (AGM) virtually, utilizing Video Conferencing or Other Audio Visual Means. This meeting will proceed without physical presence, allowing shareholders to participate in the businesses detailed in the AGM Notice. The company will send electronic copies of the Notice and Annual Report for FY 2024-25 to shareholders with registered email IDs. These documents will also be available on the company's website and stock exchange platforms. Shareholders are encouraged to register their email addresses for seamless communication and to utilize the remote e-voting facility to cast their votes.