Gyan Developers & Builders Ltd — Important, 28-08-2025: Company Update

GYAN DEVELOPERS AND BUILDERS LIMITED has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 19, 2025, at 12:00 P.M. Shareholders can participate via Video Conference (VC) or Other Audio Visual Means (OAVM) and cast their votes electronically. The e-voting period is from September 15-18, 2025. The cut-off date to determine eligibility for voting is September 12, 2025. The company's share transfer books will be closed from September 13-19, 2025, for the AGM purpose, ensuring proper record-keeping for the meeting.