Gujarat Investa Ltd — Important, 30-08-2025: Company Update

ASHTASIDHHI INDUSTRIES LIMITED (formerly Gujarat Investa Limited) has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 11:00 AM at its registered office. The Register of Members and Share Transfer Books will be closed from Thursday, September 18, 2025, to Thursday, September 25, 2025, for the AGM. Shareholders can vote on all resolutions through remote e-voting, which opens on Monday, September 22, 2025, at 9:00 AM and closes on Wednesday, September 24, 2025, at 5:00 PM. The cut-off date for voting eligibility is Friday, September 19, 2025.