Gita Renewable Energy Ltd — Important, 02-09-2025: Company Update

Gita Renewable Energy has announced its 15th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 4:00 PM (IST) via video conferencing. The company has dispatched the Annual Report for FY 2024-25 and the AGM Notice electronically. Shareholders can access these documents on the company, BSE, and NSDL websites. An e-voting facility through NSDL is available for all resolutions. Voting rights will be determined by shares held on September 18, 2025. Remote e-voting runs from September 22 to September 24, 2025. This ensures all shareholders can participate and vote on crucial company matters.