Gourmet Gateway India Ltd — Others, 20-08-2025: AGM/EGM

Gourmet Gateway India is seeking shareholder approval via postal ballot to formalize the appointment of Mr. Sudhanshu Singhal as a Non-Executive Independent Director for a five-year tenure. He brings experience in finance, law, and general management, bolstering the board's expertise. This move ensures enhanced board independence and governance, a key positive for long-term shareholder value. Shareholders can participate through remote e-voting during the specified period.