AGM/EGM5 Sept 2026, 07:30 pm

Gokaldas Exports Announces 23rd AGM on September 28, 2026

AI Summary

Gokaldas Exports Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for September 28, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of financial statements for the year ending March 31, 2026, and the re-appointment of Mr. Mathew Cyriac as Chairman & Non-Executive Director. The register of members will be closed from September 22 to September 28, 2026, for the AGM. E-voting will be open from September 24 to September 27, 2026.

Key Highlights

AGM scheduled for September 28, 2026, via VC/OAVM.
Financial statements for FY26 to be adopted.
Re-appointment of Chairman & Non-Executive Director on agenda.
E-voting period: September 24-27, 2026.
Register of Members closed September 22-28, 2026.

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GOKALDAS EXPORTS LTD.

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