AGM/EGM27 Aug 2026, 07:10 pm
Gold Coin Health Foods Ltd. Announces 37th AGM Details
AI Summary
Gold Coin Health Foods Ltd. has submitted its 37th Annual Report and Shareholder Notice for the financial year 2025-26. The company will hold its Annual General Meeting (AGM) on Thursday, September 24, 2026, at 10:00 AM via Video Conferencing (VC) / Other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for FY26, the reappointment of a director retiring by rotation, and the regularization of two additional independent directors, Mr. Soham Ashokkumar Solanki and Mr. Umang Ashwinbhai Shah.
Key Highlights
- 37th Annual Report for FY2025-26 submitted.
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Audited financials and director appointments on agenda.
- Two additional independent directors to be regularized.
Price Impact
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