Goa Carbon Limited — Others, 14-08-2025: Copy of Newspaper Publication

Goa Carbon Limited will hold its 57th Annual General Meeting virtually, via Video Conferencing or Other Audio Visual Means. Shareholders can access the Annual Report for the financial year 2024-25, which includes the AGM notice, on the company's website. The company provides an e-voting facility for shareholders to cast their votes remotely before the AGM or during the virtual meeting itself. This ensures all eligible shareholders can participate and exercise their voting rights on the business to be transacted.