Gyan Developers & Builders Ltd — Others, 26-08-2025: AGM/EGM

Gyan Developers & Builders has announced its Annual General Meeting (AGM) scheduled for September 19. Shareholders will virtually attend to approve the annual financial statements for the year ended March 31, 2025. Key agenda items include the re-appointment of Mr. T Ashok Raj as a Director and the approval of his re-appointment as Managing Director for three years, along with his remuneration package, including a basic salary of Rs. 30,000 per month. The company's share transfer books will remain closed from September 13 to September 19. E-voting for resolutions will be available from September 15 to September 18. This AGM is crucial for reviewing the company's performance and leadership.