BSECompany Update5d ago · 25 Jul 2026, 03:08 pm

Announcement under Regulation 30 (LODR) regarding Newspaper Publication of 64th AGM to be held on August 19, 2026

Gabriel India Ltd-$ · 505714

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Gabriel India Ltd has published a notice of its 64th Annual General Meeting (AGM) in newspapers, with remote e-voting, record date, and book closure details. The meeting is scheduled for August 19, 2026. The company has also made the advertisement available on its website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Gabriel India Ltd-$ - 505714 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: July 25, 2026 BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), MUMBAI – 400 051 MUMBAI – 400 001 (Company Code: GABRIEL) (Company Code: 505714) Sub: Newspaper Advertisement for Notice of 64th Annual General Meeting, Remote e-voting, record date for dividend and Book closure Dear Sirs, Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of advertisement inter-alia for Notice of 64th Annual General Meeting of the Company, remote e-voting, record date and Book closure published in the Loksatta (Pune) and in Business standard (Delhi, Mumbai and Pune) on July 25, 2026. The said newspaper advertisements are also available on the website of the Company at https://www.anandgroupindia.com/gabrielindia/investors/announcements/ . We request you to take the above information on record and acknowledge the receipt. Thanking you, Yours faithfully, For Gabriel India Limited Nilesh Jain Company Secretary and Compliance Officer Email id: secretarial@gabriel.co.in Encl : a/a