Goel Food Products Ltd

Goel Food Products Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective October 1, 2026. This closure will continue until 48 hours after the declaration of the unaudited standalone financial results for the half-year ended September 30, 2026. The company will inform the stock exchange about the Board Meeting date for approving these results in due course. Additionally, as per SEBI regulations, the PAN of designated persons and their relatives will be frozen for trading in the company's equity shares during this period by the National Securities Depository Limited.

Goel Food Products Ltd announced the reappointment of Mrs. Rashmi Goyal as a Director at its 30th Adjourned Annual General Meeting (AGM) held on September 11, 2026. The resolution for her reappointment, liable to retire by rotation, was approved by the company's members. This reappointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided details as required by SEBI regulations, with Annexure-I containing the specific information.

Goel Food Products Ltd has announced the adjournment of its 30th Annual General Meeting (AGM) to September 11, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11:00 A.M. Shareholders will have the opportunity to vote electronically through remote e-voting and e-voting at the AGM, facilitated by NSDL. The remote e-voting period will run from September 8, 2026, 09:00 A.M. (IST) to September 10, 2026, 05:00 P.M. (IST). The cut-off date for shareholders eligible to vote is September 5, 2025. The annual report and AGM notice are available on the company's website, www.bikafood.com.

Goel Food Products Limited's 30th Annual General Meeting (AGM), held on July 24, 2026, has been adjourned due to a technical irregularity. The Board of Directors, in a meeting on July 25, 2026, decided to treat the AGM as adjourned with no transactions discussed. The company will reconvene the adjourned AGM in compliance with applicable laws. Consequently, no voting results can be declared at this time. The scrutiny of remote e-voting and e-voting during the AGM was conducted by Ankita Dutta of M/s. Mamta Binani and Associates.

Goel Food Products Ltd has announced the date for its adjourned 30th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM will be held on Friday, September 11, 2026, at 11:00 AM via Video Conferencing. The Board of Directors approved the notice for the adjourned AGM and appointed M/s Ankita Dutta as the Scrutinizer. A fresh notice with participation and e-voting details will be circulated to shareholders.

Goel Food Products Ltd's 30th Annual General Meeting (AGM), held on July 24, 2026, was adjourned due to significant technical issues that hindered effective member participation. Consequently, no resolutions from the agenda were passed. The adjournment was made with the consent of the members present. A new date for the AGM will likely be announced later.

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.