
Board Meeting4 Aug 2026, 08:00 pm
Goblin India Ltd Board Approves Share Capital Increase
AI Summary
Goblin India Ltd held a board meeting on August 4, 2026, approving a significant increase in authorized share capital from ₹24.50 crore to ₹46.00 crore, subject to shareholder approval. The board also approved the Director's Report for FY26, the notice for the 37th Annual General Meeting (AGM) scheduled for August 31, 2026, and decided to close the Register of Members and Share Transfer Books from August 25-31, 2026, for the AGM. Additionally, M/s. Mukesh J. & Associates was appointed as the scrutinizer for the AGM, and M/s. A.D. Brahmbhatt & Co. was appointed as the Internal Auditor for FY27, with M/s. Shalini Pandey & Associates appointed as the Secretarial Auditor for FY27.
Key Highlights
- Authorized share capital increased from ₹24.50 Cr to ₹46.00 Cr.
- 37th AGM scheduled for August 31, 2026.
- Register of Members closed August 25-31 for AGM.
- Internal and Secretarial Auditors appointed for FY27.
Price Impact
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