Nature of Disclosure: This is a regulatory intimation to BSE Limited regarding the scheduling of the company's 87th Annual General Meeting (AGM), submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Event Details:
- The 87th Annual General Meeting (AGM) is scheduled to be held on Friday, 4th September 2026 at 11:00 a.m. IST.
- The meeting will be conducted through Video Conferencing / Other Audio-Visual Means.
- The Register of Members and Share Transfer Books of the company will remain closed from 1st September 2026 to 4th September 2026 (both days inclusive) for the purpose of the AGM.
E-Voting Information:
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI LODR Regulations, 2015:
- The cut-off date for determining member entitlement to cast votes electronically is Friday, 28th August 2026.
- The remote e-voting period will commence on Tuesday, 1st September 2026 at 9:00 a.m. IST and will end on Thursday, 3rd September 2026 at 5:00 p.m. IST.
Addressee and Signatory:
The letter is addressed to The Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.
It is signed by Pranav Deshpande, Executive Director (DIN: 06467549), on behalf of G. G. Dandekar Properties Limited.
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