Gyan Developers and Builders Limited has submitted a regulatory disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding distribution of its Annual Report and notice of Annual General Meeting for FY 2025-26.
The company has sent a communication letter providing web-link access to the Annual Report along with notice of the 34th Annual General Meeting to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent. This action is in accordance with Regulation 36(1)(b) of the Listing Regulations.
The 34th Annual General Meeting is scheduled to be held on Friday, September 11, 2026 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The web-link where the complete Annual Report for FY 2025-26 is available is: www.gyandevelopers.in/admin/uploads/pdf/Annual-Report-2026.pdf
The Annual Report comprises:
- Notice of the 34th AGM
- Financial Statements
- Board's Report
- Auditor's Report
- Other required documents
These documents are also available on the website of BSE Limited (www.bseindia.com).
The company notes that MCA and SEBI have granted exemptions regarding the requirement to send physical copies of the annual report and notice of meetings to shareholders through their respective Circulars.
Shareholders are requested to update their email addresses with the Company/Depository/RTA to ensure receipt of future communications. Members who have not registered their email addresses are requested to register by submitting requisite KYC documents with their Depository Participant(s) if shares are held in electronic form.
The communication was signed by T. Ashok Raj, Managing Director, and the Registrar and Transfer Agent is Integrated Registry Management Services Private Limited, located at 2nd Floor, Kences Towers, No.1, Ramakrishna Street, Off: North Usman Road, T.Nagar, Chennai - 600 017.