GHCL Limited announced the filing of its 43rd Annual Report, which includes the AGM notice, for the financial year 2025-26. The report covers integrated annual operations and financial performance. The 43rd Annual General Meeting is scheduled for Thursday, June 25, 2026, at 10:00 a.m. It will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to Companies Act, 2013 provisions and MCA circulars. The integrated annual report and AGM notice are available on the company’s website and stock exchanges.
43rd Annual General Meeting Scheduled
GHCL Limited has formally filed its 43rd Annual Report, inclusive of the AGM notice, for the financial year 2025-26. This comprehensive report details the company’s integrated annual operations and financial performance.
Meeting Details
The 43rd Annual General Meeting (AGM) is scheduled to be held on Thursday, June 25, 2026, commencing at 10:00 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, and relevant MCA circulars.
Report and Notice Availability
The integrated annual report, which includes the notice for the AGM, board report, corporate governance report, and audited financial statements, is available on the company’s website: https://ghcl.co.in/wp-content/uploads/2026/06/GHCL_43rd-AGM-Notice-2025-26.pdf. Additionally, shareholders can access the integrated annual report via a web-link provided to those who have not registered their email addresses with the company or depositories. The report and notice are also available on the websites of the National Stock Exchange of India Limited (NSE) and BSE Limited.
Key Documents Included
The 43rd Annual Report encompasses:
- Board’s Report
- Corporate Governance Report
- Business Responsibility and Sustainability Report
- Audited Financial Statements
- Auditors’ Reports
Source: BSE
