GHCL

- GHCL Limited's 43rd AGM on June 25, 2026, approved all 5 resolutions. - These included standalone/consolidated FY26 financial statements and dividend declaration. - Deloitte Haskins & Sells was also appointed as Statutory Auditor for five years.

- GHCL Limited's 43rd Annual General Meeting (AGM) was held on June 25, 2026, via video conference. - All five agenda items were approved by shareholders with requisite majority. - Key resolutions passed include the adoption of standalone and consolidated financial statements for FY ended March 31, 2026. - Declaration of dividend for the financial year ended March 31, 2026, was approved. - Mr. Raman Chopra was re-appointed as a Director, and Deloitte Haskins & Sells Chartered Accountants LLP was appointed as the Statutory Auditor for a five-year term.

- Trading window for Designated Persons closed from July 1, 2026, until 48 hours after declaration of un-audited financial results for the quarter ended June 30, 2026. - Board Meeting date for results will be intimated separately.