GOCL Corporation Ltd-$

GOCL Corporation Ltd has issued a reminder letter to holders of physical securities, urging them to furnish updated PAN and KYC details to the company's Registrar & Transfer Agent, KFin Technologies Limited. This action is in compliance with SEBI circulars mandating the update of PAN, contact details, bank account information, and specimen signatures for physical security holders. Failure to comply may result in restricted services, including the inability to lodge grievances or receive payments like dividends, which will be processed electronically only from April 1, 2024. Investors are advised to submit the required forms (ISR-1, ISR-2, SH-13, ISR-3) and supporting documents via hard copy, registered email, or the RTA's web portal.

GOCL Corporation Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential misuse of unpublished price-sensitive information.

GOCL Corporation Ltd has responded to a clarification sought by the BSE regarding a significant increase in trading volume. The company stated that it has promptly intimated all material and price-sensitive information to the stock exchanges. GOCL Corp confirmed that there is no undisclosed price-sensitive information or announcement to be made at present. The company highlighted its recent disclosures, including audited financial results and a dividend recommendation on May 29, 2026, an update on land monetization on March 23, 2026, and a Scheme of Arrangement on December 15, 2025.

GOCL Corporation Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a dividend of ₹30 per share (1500%) for FY26, subject to shareholder approval. The board also approved the re-appointment of Mr. Ravi Jain as Whole-Time Director & CFO and a proposal for issuing security on land properties and corporate guarantee for loans up to ₹300 crores to Hinduja Energy (India) Limited (HEIL). Shareholder approval will be sought for the HEIL transaction.

GOCL Corporation Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹30 per share (1500%) for FY26. The board also approved the re-appointment of Mr. Ravi Jain as Whole-Time Director & CFO and a proposal for issuing security on land properties for securing loans up to ₹300 crores to be availed by Hinduja Energy (India) Limited. Shareholder approval will be sought for related party transactions.

GOCL Corporation Ltd. has altered its Memorandum of Association, shifting its registered office from Telangana to Andhra Pradesh, effective April 1, 2026. The new registered office is located at Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, Andhra Pradesh. This change has been certified by the Registrar of Companies, Vijayawada, Andhra Pradesh, on May 26, 2026, following an order from the Regional Director dated March 2, 2026.

GOCL Corporation Ltd has shifted its registered office from Telangana to Andhra Pradesh, specifically to Plot No. 63-66, AIE Industrial Park, Pedagantyada, Gajuwaka, Visakhapatnam - 530044, effective April 01, 2026. This change is confirmed by a Certificate of Registration of Regional Director Order issued by the Registrar of Companies, Vijayawada, dated May 26, 2026, along with an altered Memorandum of Association.

GOCL Corporation Ltd has received an Observation Letter with "No Objection" from the National Stock Exchange of India Limited (NSE) regarding the Scheme of Merger by Absorption of Hinduja National Power Corporation Limited into GOCL Corporation Limited. The scheme is subject to various statutory and regulatory approvals, including NCLT and shareholder approvals. SEBI has provided comments on the draft scheme, including disclosures of ongoing proceedings and compliance with circulars.

GOCL Corporation Ltd. has received an observation letter with "no adverse observations" from BSE Limited regarding the proposed merger of Hinduja National Power Corporation Limited into GOCL Corporation Limited. The approval is subject to various statutory and regulatory approvals, including NCLT and shareholder approvals. SEBI has provided comments on the draft scheme, including disclosures of ongoing proceedings and compliance with circulars.

GOCL Corporation Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the declaration or recommendation of a dividend, if any. The company's trading window for dealing in securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.