A meeting of the Board of Directors of Getalong Enterprise Limited was held on Monday, 31st August, 2026 [corrected from '315 August' based on document date] at the company's registered office at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003. The meeting commenced at 03:30 PM and concluded at 04:15 PM.
The Board approved the following business matters:
- Adopted and approved the Notice of 6th Annual General Meeting (AGM) along with Directors Report for the financial year 2025-2026
- Approved the Annual General Meeting Notice and Annual Report for FY 2025-2026
- Approved and decided the date, time and venue for conducting the Annual General Meeting for FY 2025-2026:
- Date: 24th September, 2026
- Time: 03:00 PM
- Venue: Registered Office Address of the Company (Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003)
- Finalized the book closure period from Thursday, 17th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) as the cut-off date for the forthcoming 6th Annual General Meeting
- Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for the forthcoming Annual General Meeting
The disclosure was signed by Harsha Vikram Jain, Managing Director (DIN: 01525327) and addressed to the Department of Corporate Services, BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.