Gujarat Petrosynthese Ltd — Important, 28-08-2026: Company Update

Gujarat Petrosynthese Limited announced its 49th Annual General Meeting (AGM) will be held virtually at 11:00 A.M. (IST). Shareholders can participate via Video Conferencing/Other Audio Visual Means to address agenda items. Electronic copies of the AGM Notice and Annual Report are accessible via email and on the company's website, along with BSE and CDSL platforms. The company facilitates remote e-voting and e-voting during the meeting. Additionally, a special window for re-lodging physical share transfer deeds is available, with transferred shares issued only in demat form and under a one-year lock-in.