Key Event Details
The 42nd Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 28, 2026, at 03:00 P.M. through Video Conference (VC) or Other Audio Visual Means (OAVM).
Communication Method
Pursuant to MCA General Circular No. 20/2020 dated May 05, 2020 and subsequent circulars (latest being Circular No. 03/2025 dated September 22, 2025), and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars (latest being Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024), and SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 (effective from December 13, 2024), the Notice of the 42nd AGM along with the Annual Report FY 2025-26 has been sent through electronic mode only to members whose email addresses were registered with the Company or Depository Participants.
Shareholder Information
For shareholders whose email addresses are not registered with the company or depositories, the Annual Report is available on:
- Company website: https://www.gllfl.com/investor/annual-reports-financial-results (Path: Home > Investor Corner > Annual Reports/Financial Results)
- BSE Limited website: www.bseindia.com
Registrar and Transfer Agent Details
Shareholders can update their email address, communication address, bank details, or nomination details by contacting:
Satellite Corporate Services Private Limited
106 & 107, Dattani Plaza, East West Compound
Andheri Kurla Road, Safed Pool, Sakinaka
Mumbai-400072
Tel: 022-28520461