Gyan Developers & Builders Ltd — Important, 20-08-2026: Company Update

Gyan Developers and Builders Limited has informed shareholders that a letter providing the web-link to the Annual Report and notice for the 34th Annual General Meeting (AGM) for FY 2025-26 has been dispatched. This communication is specifically for shareholders whose email addresses are not registered. The AGM is scheduled for Friday, September 11, 2026, at 12:30 P.M. (IST) via Video Conferencing. The company urges all shareholders to update their email addresses to ensure timely receipt of future communications.