This is a regulatory intimation addressed to BSE Limited's Listing Department.
The 43rd Annual General Meeting (AGM) of Gourmet Gateway India Limited is scheduled to be held on Wednesday, 30th September 2026 at 03:30 P.M. The meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM).
Pursuant to Section 118 of the Companies Act, 2013, read with Rule 20 of The Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Wednesday, 23rd September 2026 as the 'Record Date'. This date is for determining the eligibility of shareholders to participate in the e-voting process for the AGM. Further details will be provided in the formal notice of the 43rd AGM.
The company will be utilizing the e-voting services of CDSL. The remote e-voting period is defined as follows:
- Commencement: Sunday, September 27, 2026, at 9:00 a.m. IST
- Conclusion: Tuesday, September 29, 2026, at 5:00 p.m. IST
The letter is signed by Narender Kumar Sharma, who holds the positions of Company Secretary & Compliance Officer for Gourmet Gateway India Limited.