Gokul Agro Resources Ltd

Gokul Agro Resources Ltd has announced the closure of its trading window for all designated persons and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Gokul Agro Resources Ltd has issued a letter to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 12th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 18, 2026, via Video Conference. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, providing relevant links and forms for these processes. Shareholders are encouraged to update their email addresses to receive future communications and support the company's green initiative.

Gokul Agro Resources Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report, also available on the company's website, details the company's operations, employee data, and market presence. Gokul Agro Resources operates primarily in the manufacturing of Edible Oils, Food, FMCG, and Industry Essentials, with Edible Oils & Byproducts contributing 90.88% of its turnover. The company serves a diverse customer base across 28 states and 33 countries, with exports accounting for 8.11% of total turnover. The filing is a routine compliance submission and does not contain financial results.

Gokul Agro Resources Ltd has announced its 12th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:30 PM IST via video conference. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Kanubhai Jivatram Thakkar as a director. Special business includes the ratification of remuneration for the Cost Auditors for FY 2026-27 and approval for delivering documents through specific modes to members. The notice is available on the company's website.

Gokul Agro Resources Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations and the Companies Act, 2013. The company will hold its 12th Annual General Meeting (AGM) on Friday, September 18, 2026, at 12:30 PM IST. The AGM will be conducted via video conference and other audio-visual means, with e-voting facilities available to members from September 15 to September 17, 2026. The Annual Report is accessible on the company's website. The report highlights the company's strategic growth through integration and operational efficiency, aiming to compound value over time.

Gokul Agro Resources Ltd announced its Q1FY27 unaudited financial results, reporting a consolidated revenue from operations of ₹5,281.95 crore, a 7% year-on-year increase. Profitability saw significant growth, with EBITDA up 52% YoY to ₹217 crore and Profit After Tax (PAT) surging 74% YoY to ₹123.74 crore. The company attributes this performance to product diversification, improved operating efficiencies, value-added product launches, and increased contributions from exports and non-edible businesses. Key initiatives during the quarter included launching new specialty fats, operationalizing the biodiesel facility, and expanding market reach through e-commerce and new partnerships.

Gokul Agro Resources Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the limited review report from M/s Pipara & Co LLP. The company also announced the date for its 12th Annual General Meeting (AGM) on September 18, 2026, and provided details for e-voting. The AGM will be conducted via Video Conference or Other Audio-Visual Mode.

Gokul Agro Resources Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Limited Review Report from M/s Pipara & Co LLP was also approved. Additionally, the Board set the date for the 12th Annual General Meeting (AGM) for September 18, 2026, to be conducted via Video Conference. The Notice of AGM, Director's Report, and Corporate Governance Report for FY 2025-26 were also approved. E-voting for the AGM will be open from September 15 to September 17, 2026.

Gokul Agro Resources Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will discuss other business matters. The company also informed that the trading window closure period, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, will conclude 48 hours after the public announcement of these results on July 29, 2026. The intimation is available on the company's website.

Gokul Agro Resources Ltd has appointed Mr. Manharbhai Kurjibhai Jadav as a Director on the Board of its foreign unlisted material step-down subsidiary, Riya International PTE Ltd. This appointment follows the inability of Dr. Pritha Dev, previously nominated, to proceed due to technical reasons. The decision was approved by the company's Board of Directors via a circular resolution on June 29, 2026, and subsequently by the subsidiary's Board on the same date. Mr. Jadav's appointment is effective from June 29, 2026.