
Board Meeting4 Aug 2026, 08:01 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 & Share Transfer Books from August 25-31, 2026, for the AGM. Additionally, M/s. A.D. Brahmbhatt & Co. were appointed as Internal Auditors for FY27, and M/s. Shalini Pandey & Associates as Secretarial Auditors for FY27.
Key Highlights
- Authorized share capital increased from ₹24.50 Cr to ₹46.00 Cr.
- 37th Annual General Meeting scheduled for August 31, 2026.
- Register of Members to close from August 25-31, 2026.
- Internal and Secretarial Auditors appointed for FY27.
Price Impact
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