Goel Food Products Ltd

Goel Food Products Ltd has announced the closure of its trading window for all Designated Persons (DPs) and their immediate relatives. This closure, effective from July 01, 2026, until August 16, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, DPs and their relatives are advised not to engage in any trading of the company's equity shares. This measure is standard practice to prevent potential insider trading during periods of sensitive information disclosure.

Goel Food Products Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The company also announced that its 30th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 11:00 a.m. IST. The AGM will be conducted through Video Conferencing or other Audio Visual Means. The Annual Report, along with the AGM notice and other statutory reports, is available on the company's website (www.bikafood.com) and is being dispatched electronically to members. The report covers corporate information, the AGM notice, statutory reports including the Board of Director's Report and Management Discussion and Analysis, and financial statements.

Goel Food Products Ltd has announced its 30th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing or other Audio Visual Means at the company's registered office in Kolkata. The Annual Report, along with the Notice of the 30th AGM and other statutory reports for FY 2025-26, will be sent electronically to members and will also be available on the company's website, www.bikafood.com. The filing also details the Board of Directors, Key Managerial Personnel, and various committees including Audit, Stakeholders' Relationship, Nomination and Remuneration, and Internal Complaints Committees.

The Board of Directors of Goel Food Products Limited, in its meeting on May 28, 2026, approved the annual Audited Standalone Financial Statements for the financial year ended March 31, 2026. The company's Statutory Auditors, M/s. R. Kothari & Co. LLP, issued an unmodified opinion on these results, although they noted an "Emphasis of Matter" regarding pending confirmations from certain parties. Additionally, the Board approved the draft Board's Report and appointed M/s. M R Dhandharia & Co as the Internal Auditor for the financial year 2026-27.

Goel Food Products Limited's Board of Directors, at its meeting on May 28, 2026, approved the annual Audited Standalone Financial Statements and the Auditor's Report for the financial year ended March 31, 2026. The statutory auditors, M/s. R. Kothari & Co. LLP, issued an unmodified opinion on the financial results. Additionally, the Board approved the draft Board's Report for FY26 and appointed M/s. M R Dhandharia & Co. as the Internal Auditor for the financial year 2026-27.

Goel Food Products Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited Standalone Financial Results of the Company for the quarter, half year, and year ended March 31, 2026. The meeting will take place at the company's registered office in Kolkata at 4:00 p.m.

Goel Food Products Ltd has announced the cancellation of its Board Meeting scheduled for May 28, 2026. The meeting was intended to consider and approve the audited Standalone Financial Results of the Company for the quarter, half year, and year ended March 31, 2026.

Goel Food Products Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone financial results for the quarter, half year, and year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata.

Goel Food Products Ltd has responded to a clarification request from BSE Limited regarding recent price movements in its securities. The company stated that it regularly discloses all material information impacting its operations and performance as per SEBI regulations. Goel Food Products attributes the current share price fluctuation to market conditions and states it has no control or specific knowledge of the reasons behind it. The company reaffirms its commitment to timely disclosure of all relevant information.

Goel Food Products Ltd has announced the closure of the trading window for all designated persons (DPs) and their immediate relatives. The closure will begin on Thursday, January 01, 2026, and will remain in effect until 48 hours after the declaration of the audited financial statements for the year ending on March 31, 2026. This decision is in accordance with the Prevention of Insider Trading regulations formulated under the SEBI (Prohibition of Insider Trading) Regulations, 2015. DPs, their immediate relatives, and other insiders are advised not to deal in the Equity Shares of the Company during this period.