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( As on 26/08/2025 16:57)

Garden Reach Ship - Reg. 34 (1) Annual Report.

This is to inform that the 109th Annual General Meeting ('AGM') of the Company will be held on Friday, 19th September, 2025 at 1030 hours through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') to transact the business as set out in the AGM Notice dated 08th August, 2025 in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The deemed venue for the 109th AGM shall be the Registered & Corporate Office of the Company at GRSE Bhavan, 61, Garden Reach Road, Kolkata - 700 024. \r\n\r\nPursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2024-25 of the Company along with the Notice of 109th AGM which is being sent through electronic mode to the Members of the Company.\r\n\r\nThe Annual Report 2024-25 along with the Notice of the 109th AGM is also uploaded on the Company's website at www.grse.in. \r\n