Gujarat Inject Kerala Limited has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the adjournment of its 01/2026-27 Extra Ordinary General Meeting (EGM).
The EGM was originally scheduled to be held on 12th August 2026 at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the business listed in the notice of EGM.
However, the meeting was adjourned due to lack of quorum required for conducting the meeting.
The adjourned EGM has been rescheduled for Wednesday, 19th August 2026 at 03:30 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The adjourned meeting will transact the same business listed in the original notice convening the EGM.
The company is in the process of publishing the Notice of Adjourned EGM in newspapers and sending notice intimations to all shareholders.
The disclosure was signed by Murli Shivshankaran Nair, Additional Director (Managing Director), DIN: 02243039, on August 12, 2026.