Goblin India Ltd

Goblin India Ltd has announced that its Board of Directors will convene on October 9, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of equity shares or other eligible equity-linked instruments. The company has also closed its trading window for designated persons and their immediate relatives until 48 hours after the board meeting outcome is announced, in compliance with SEBI (Prohibition of Trading by Insiders) Regulations, 2015.

Goblin India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Goblin India Ltd announced the outcome of its 37th Annual General Meeting (AGM) held on August 31, 2026. Shareholders approved the regularization and appointment of Ms. Kinjal Parmar (DIN: 10831250) as a Non-Executive Independent Director. Ms. Parmar, who holds an MBA and has over five years of accounting experience, is not related to any existing directors and is not debarred from holding such office. Her appointment as an Independent Director is effective from August 31, 2026, following her prior appointment as an Additional Non-Executive Independent Director on March 10, 2026.

Goblin India Ltd announced the outcome of its 37th Annual General Meeting (AGM) held on August 31, 2026. Shareholders approved the regularization of Ms. Kinjal Parmar (DIN: 10831250) as an Independent Director. Ms. Parmar, who holds an MBA and has over five years of accounting experience, was initially appointed as an Additional Non-Executive Independent Director on March 10, 2026. She is not related to any existing directors and is not debarred from holding such office. The disclosure of information pursuant to SEBI regulations is enclosed as Annexure A.

Goblin India Ltd has filed its 37th Annual Report for the financial year 2025-26. The report includes the Chairman's message, highlighting the company's focus on premium luggage integrating technology and style to enhance travel convenience. It also details the Board of Directors, Corporate Information, and the contents of the annual report, including financial statements and auditor reports. Key personnel changes include the appointment of Ms. Kinjal Parmar as Additional Independent Director and Ms. Khushbu Bharakatya as Company Secretary & Compliance Officer.

Goblin India Ltd has announced its 37th Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 9:30 a.m. at its registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of Mr. Manish Agrawal as Director, and a special business item to increase the authorized share capital from ₹24.50 crore to ₹46 crore. Additionally, the appointment of Ms. Kinjal Parmar as an Independent Director will be regularized.

Goblin India Ltd held a board meeting on August 4, 2026, approving a significant increase in authorized share capital from ₹24.50 crore to ₹46.00 crore, subject to shareholder approval. The board also approved the Director's Report for FY26, the notice for the 37th Annual General Meeting (AGM) scheduled for August 31, 2026, and decided to close the Register of Members & Share Transfer Books from August 25-31, 2026, for the AGM. Additionally, M/s. A.D. Brahmbhatt & Co. were appointed as Internal Auditors for FY27, and M/s. Shalini Pandey & Associates as Secretarial Auditors for FY27.

Goblin India Ltd held a board meeting on August 4, 2026, approving a significant increase in authorized share capital from ₹24.50 crore to ₹46.00 crore, subject to shareholder approval. The board also approved the Director's Report for FY26, the notice for the 37th Annual General Meeting (AGM) scheduled for August 31, 2026, and decided to close the Register of Members and Share Transfer Books from August 25-31, 2026, for the AGM. Additionally, M/s. Mukesh J. & Associates was appointed as the scrutinizer for the AGM, and M/s. A.D. Brahmbhatt & Co. was appointed as the Internal Auditor for FY27, with M/s. Shalini Pandey & Associates appointed as the Secretarial Auditor for FY27.

Goblin India Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include discussing an increase in the company's authorized share capital to facilitate future working capital for growth. Other key points on the agenda are the consideration of the Secretarial Audit Report for FY 2025-26, approval of the Directors' Report for FY 2025-26, and fixing the details for the 37th Annual General Meeting, including the closure of the register of members. The company will also consider appointing a scrutinizer for the AGM and approving internal and secretarial auditors for FY 2026-27. Additionally, the trading window for designated persons will remain closed until 48 hours after the board meeting outcome is announced.

Goblin India Ltd announced the appointment of Ms. Khushbu Bharakatya as the new Company Secretary and Compliance Officer, effective July 24, 2026. The decision was made during a Board of Directors meeting held on the same date. Ms. Bharakatya, an Associate Member of the Institute of Company Secretaries of India, brings extensive experience in secretarial and compliance management. She is not related to any existing directors of the company and holds no shares in Goblin India Ltd.