Gujarat Petrosynthese Ltd — Important, 25-08-2025: Company Update

Gujarat Petrosynthese has announced its 48th Annual General Meeting (AGM) will take place on September 23, 2025, at 10:30 AM (IST). The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders can access the AGM Notice and Annual Report for FY 2024-25 electronically on the company's website and e-voting platforms. The company will provide remote e-voting for resolutions, along with e-voting during the meeting itself, ensuring all shareholders can participate and cast their votes conveniently.