AGM Date: 14 Aug 2021
Godavari Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2021 to August 14, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 14, 2021. Annual report for the Financial year ended 31.03.2021. Outcome of the Annual General Meeting held on 14.08.2021 through Video Conferencing. (As Per BSE Announcement Dated on 8/14/2021 4:22:27 AM) Scrutinizers Report for the AGM held on 14.08.2021. (As Per BSE Announcement Dated on 16.08.2021)
AGM Date: 16 May 2022
pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by the Circular No. 20/2020 dated May 05,2020, the 34th Annual General Meeting of the Company will held on Monday, 16th day of May, 2022 at 03.30 PM through Video Conferencing and Other Audio Visual Means (VC & OAVM). Outcome of the 34th Annual General Meeting held on 16.05.2022 at 03:30 P.M. through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement Dated on 16/5/2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 7 contained in the Notice of 34th Annual General Meeting of the Company with requisite majority. The Company had appointed Mrs. Vidya Harkut partner at VSS & Associates Company Secretaries as the Scrutinizer for remote e-voting for the AGM. The Scrutinizer has submitted his report on 18.05.2022. In this connection we hereby enclose the results of the remote e-voting in the format prescribed together with the Scrutinizer's Report. (As Per BSE Announcement dated on 18.05.2022) Godavari Drugs Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 19/5/2022)
AGM Date: 12 Aug 2023
AGM:12.08.2023 Submission of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013-Reg. (As Per BSE Announcement Dated on: 16/08/2023) Summary of Proceedings of the 35th Annual General Meeting held on Saturday, 12th August, 2023 (As per BSE Announcement Dated on 12/08/2023)
AGM Date: 29 Aug 2024
Outcome of the Board Meeting of Godavari Drugs Limited (the Company) held on Thursday 30th May, 2024. Proceedings of 36th AGM of the Company (As Per BSE Announcement dated on 29.08.2024) Voting results and Scrutinizer's Report (As per BSE Announcement Dated on 02/09/2024)
AGM Date: 27 Sep 2025
AGM 13/08/2025 37th Annual General Meeting ('AGM') of the Company, originally scheduled to be held on 28th August, 2025, has been rescheduled. The revised date, time, and venue/mode of the AGM shall be intimated in due course. (As Per BSE Announcement Dated on 01.08.2025) Pursuant to Regulation 30 of the SEBI (LODR) regulations 2015, We wish to inform you that the 37th Annual General Meeting (AGM) of the Members of Godavari Drugs Limited is Scheduled to be held on Saturday, 27th September, 2025 at 3.00 P.M through Vedio Conferencing. The Notice of AGM along with the Annual Report for the F.Y 2024-2025 will be dispatched to the members in due course and submitted to the Stock Exchange accordingly. The Board approved rescheduling of the 37th Annual General Meeting of the Company, earlier scheduled to be held on 28th August 2025, to 27th September 2025 at 03.00 PM, as approved in the meeting, to accommodate operational requirements and compliance timelines. (As Per BSE Announcement Dated on: 13/08/2025) Submission of newspaper publication of notice of 37th AGM and link along with QR Code for downloading the complete Annual Report 2024-25 (As per BSE Announcement Dated on 04.09.2025) Proceedings of the 37th Annual General Meeting held on Saturday, September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025)