Gita Renewable Energy Ltd — Important, 03-09-2025: Company Update

Gita Renewable Energy has notified shareholders about its upcoming 15th Annual General Meeting (AGM) for FY 2024-25, scheduled for Thursday, September 25, 2025, at 4:00 PM IST via virtual means. The company has dispatched letters containing a weblink to access the Annual Report and AGM Notice for shareholders whose email addresses are not registered. Other shareholders received these documents electronically. This ensures all investors have access to crucial company information before the AGM. The company also encourages shareholders to update their KYC details.