Date: September 03, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
KMP / Board / Auditor Changes
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
21st Annual General Meeting (AGM) Details:
- The 21st AGM of Gateway Distriparks Limited is scheduled to be held on Friday, September 25, 2026, at 12:30 P.M. (IST).
- The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
- The cut-off date to determine entitlement for e-voting is Friday, September 18, 2026.
- The remote e-voting period starts on Tuesday, September 22, 2026, at 9:00 A.M. and ends on Thursday, September 24, 2026, at 5:00 P.M.
Shareholder KYC Update Request:
- Pursuant to SEBI Master Circular No. SEBI/ HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, physical security holders are requested to furnish their PAN, contact details, bank account details, nomination details, and specimen signature to the Company/RTA.
- Members holding shares in physical form are requested to update their KYC details by sending the relevant duly completed and signed forms/documents to MUFG Intime India Private Limited at investor.helpdesk@in.mpms.mufg.com.
- The RTA is M/s. MUFG Intime India Private Limited, C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083. Telephone: +91-22-49186000, Fax: +91-22-49186060.
- All shareholders are requested to update their email addresses to continue receiving important information and documents electronically.