Key Dates and Events

  • AGM Date: Wednesday, 30th September, 2026 at 3:30 P.M. IST
  • Meeting Format: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • E-voting Cut-off Date: Wednesday, 23rd September, 2026
  • E-voting Period: Sunday, 27th September, 2026 (9:00 A.M. IST) to Tuesday, 29th September, 2026 (5:00 P.M. IST)

Shareholder Communication

  • Letters dispatched to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants
  • Letters provide web-link access to the Annual Report for Financial Year 2025-26
  • Annual Report available for download from: https://gnrl.in/annual-reports/ and https://www.evotingindia.com/

Shareholder Requirements

  • Members requested to update and complete KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details
  • Electronic share holders: Update details with Depository Participants (DPs)
  • Physical share holders: Update details with Company/Registrar and Transfer Agent (RTA) through Service request

Voting Procedures

  • Members can vote remotely during the e-voting period (September 27-29, 2026)
  • Members attending the AGM who have not cast their vote during remote e-voting period can vote on the resolutions during the AGM
  • Refer to AGM Notice for procedure for Speaker registration, e-voting and to join virtual AGM