Golden Carpets Ltd has formally intimated the Bombay Stock Exchange about its upcoming 32nd Annual General Meeting (AGM) for the financial year 2025-26. The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The AGM is scheduled to be held on Wednesday, 23rd September 2026 at 09:00 A.M. Indian Standard Time. The meeting will take place at a physical venue: Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India.
The letter serves as official notice to the Manager, Department of Corporate Services at BSE Limited, located at 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India, requesting acknowledgment of receipt of this information.