* Gayatri Projects Limited is holding its 34th Annual General Meeting (AGM) on Wednesday, December 17, 2025, at 3:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). * The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2023, and the reappointment of Mr. T.V. Sandeep Kumar Reddy as a Director. * Appointment of Statutory Auditors M/s. Atmakuri & Co, Chartered Accountants for a period of 5 years i.e., from the conclusion of this 34th Annual General Meeting (AGM) till the conclusion of 39th AGM of the Company to be held in the year 2028 * Ratification of remuneration payable to M/s. N.S.V. KRISHNA RAO & CO., appointed as Cost Auditors of the Company for the financial year 2023-24 at a remuneration of ₹1,25,000 per annum plus applicable service tax and out of pocket expenses. * The Annual Report for FY 2022-23 is being sent to shareholders electronically and is available on the company's website. * Remote e-voting will commence at 9:00 AM on 13th December, 2025 and will end at 5:00 PM on 16th December, 2025.
