GHCL Ltd

We would like to inform that 42nd Annual General Meeting of the Company is scheduled to be held on Thursday July 24 2025 at 10.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).We would further like to inform that pursuant to requirement of Regulation 34 read with 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ( SEBI Listing Regulations) and any other applicable provisions if any please find enclosed herewith 42nd Annual Report (Integrated) of the Company for the financial year 2024-25 which includes Notice Boards Report along with report on Corporate Governance Business Responsibility and Sustainability Report Integrated Report MDA Audited Financial Statements along with Consolidated Financial Statements and Auditors Reports thereon.