AUTOMOBILE CORPORATION OF GOA LTD.-$

Automobile Corporation of Goa Ltd has announced that its 46th Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026. The meeting will be conducted via Video Conference/Other Audio-Visual Means. The company has also submitted its Annual Report for the Financial Year 2025-26, which includes the notice convening the AGM. The report and notice are available on the company's website, www.acglgoa.com, and will be sent electronically to members with registered email addresses. Shareholders without registered email addresses will receive a web-link to access the documents.

Automobile Corporation of Goa Ltd has submitted its 46th Annual Report for the Financial Year 2025-26, along with the Notice convening the 46th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 22, 2026, at 3:00 p.m. (IST) and will be conducted via Video Conference/Other Audio-Visual Means. The annual report, which includes the Board's Report, financial statements, and corporate governance details, is available on the company's website (www.acglgoa.com) and has been sent electronically to members with registered email addresses. Shareholders without registered emails will receive a web-link to access the report. The report's theme is 'Enhancing Capacity and Capability Sustainably'.

Automobile Corporation of Goa Ltd has fixed Wednesday, July 15, 2026, as the record date for determining shareholder entitlement to the final dividend. The dividend, recommended at ₹22.5 per equity share (225%) for the financial year ended March 31, 2026, is subject to approval at the 46th Annual General Meeting scheduled for Wednesday, July 22, 2026. Dividend payments, if approved, will be distributed by August 20, 2026, after deduction of tax at source. The scrip code is 505036.

Automobile Corporation of Goa Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons, including their immediate relatives, starting from June 23, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Automobile Corporation of Goa Ltd (ACGL) announced its audited financial results for the year ended March 31, 2026. The board approved the results and recommended a final dividend of ₹22.50 per equity share (225%) of face value ₹10 each for FY26, subject to shareholder approval at the AGM. The 46th AGM will be held on July 22, 2026, via video conferencing.

The Board of Directors of Automobile Corporation of Goa Ltd approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹22.50 per equity share (225%) of face value ₹10 each for FY26, subject to shareholder approval at the upcoming AGM. The 46th AGM will be held on July 22, 2026, via video conferencing. The auditor's report by M/s. BSR & Co. LLP had an unmodified opinion.

Automobile Corporation of Goa Ltd (ACGL) has announced the appointment of Mr. Santhosh Shadadal (Membership No. A48177) as the new Company Secretary and Compliance Officer. This appointment, effective from April 27, 2026, was approved by the Board of Directors at their meeting held on the same date. Mr. Shadadal is a qualified Company Secretary with over 9 years of post-qualification experience. He holds a Commerce degree and an LL.B., and has extensive experience working with both listed public and private limited companies, including exposure to corporate legal matters. The appointment is in compliance with Regulation 6 and Regulation 30 of the SEBI Listing Regulations.

Automobile Corporation of Goa Ltd has announced its audited financial results for the quarter and nine months ended December 31, 2025. The company has declared an interim dividend of Rs.5/- per equity share for the financial year 2025-26. The board has also appointed Dr. Renu Sharma and Mrs. Rekha Bagry Nair as Additional Directors and Independent Directors for a tenure of 5 years.

Automobile Corporation of Goa Ltd. has announced its audited financial results for the quarter and nine months ended December 31, 2025. The company has reported a net profit and has declared an interim dividend of Rs.5/- per equity share for the financial year 2025-26. The record date for the dividend is January 29, 2026. The company has also appointed two new Additional Directors and Independent Directors, Dr. Renu Sharma and Mrs. Rekha Bagry Nair, for a tenure of 5 years. Dr. Sharma is a distinguished retired IAS officer with extensive experience in public administration, governance, and finance. Mrs. Nair is an independent professional with over 20 years of experience in tax and advisory, specializing in tax and regulatory aspects of mergers and acquisitions.

The Board of Directors of Automobile Corporation of Goa Ltd. met on January 19, 2026, and approved the audited financial results for the quarter and nine months ended December 31, 2025. The company declared an interim dividend of Rs.5/- per equity share for the financial year 2025-26. The board also appointed Dr. Renu Sharma and Mrs. Rekha Bagry Nair as Additional Directors and Independent Directors for a tenure of 5 years. Dr. Renu Sharma is a distinguished retired IAS officer with extensive experience in public administration, governance, and finance, while Mrs. Rekha Bagry Nair is an independent professional with over 20 years of experience in tax and advisory.