AGM/EGM27 Aug 2026, 06:30 pm
Gokul Agro Resources Ltd to hold 12th AGM on Sep 18, 2026
AI Summary
Gokul Agro Resources Ltd has announced its 12th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST via video conference. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Kanubhai Jivatram Thakkar as a director. Special business includes the ratification of remuneration for the Cost Auditors for FY 2026-27 and approval for delivering documents through specific modes to members. The notice is available on the company's website.
Key Highlights
- 12th AGM scheduled for September 18, 2026, via video conference.
- Adoption of FY26 financial statements and auditor's reports on the agenda.
- Re-appointment of Director Mr. Kanubhai Jivatram Thakkar.
- Ratification of Cost Auditors' remuneration for FY 2026-27.
- Approval for document delivery modes to shareholders.
Price Impact
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