Goodluck India Ltd Announces 40th AGM on Sep 30, 2026
Goodluck India Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of 50% (₹1.00 per equity share), the re-appointment of Mr. Shambhu Nath Singh as a director, and the ratification of the cost auditor's remuneration for FY 2026-27. The e-voting period will be from September 27 to September 29, 2026. The record date for dividend entitlement is September 23, 2026, with the payment date set for October 29, 2026.
Key Highlights
- 40th AGM scheduled for September 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Final dividend of 50% (₹1.00 per share) to be considered.
- Director re-appointment and cost auditor remuneration ratification.
- E-voting period: September 27-29, 2026; Record date: September 23, 2026.
Price Impact
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