Gokul Agro Resources Ltd

Gokul Agro Resources Limited has received a Show Cause Notice from the Principal Commissioner of Customs, Mundra port, alleging violations of the Customs Act, 1962. The notice pertains to the unlawful availing of Duty Drawback and RoDTEP Scrips amounting to ₹14.52 crore and ₹38.46 crore, respectively, for exported goods. The period under scrutiny is from May 11, 2021, to December 19, 2025. Despite the significant alleged amounts, the company, based on preliminary assessment and legal advice, does not foresee any financial liability and is preparing a response with its legal advisors. No penalty or restriction has been imposed at this stage.

Gokul Agro Resources Ltd announced that three of its Independent Directors, Mr. Keyoor Madhusudan Bakshi, Mr. Pankaj Mangharam Kotak, and Ms. Pooja Hemang Khakhi, have completed their second and final term. They will cease to hold office effective June 8, 2026. Mr. Pankaj Mangharam Kotak also ceases to be a director of a material subsidiary, Riya Internation Pte. Ltd. The cessation is solely due to the completion of their ten-year tenure as per SEBI regulations.

Gokul Agro Resources Ltd announced key board decisions made via circular resolution on June 8, 2026. Mr. Manharbhai Kurjibhai Jadav was appointed as Additional Director (Non-Executive Independent) for 5 years, subject to member approval. The company also approved the reconstitution of several board committees, including the Stakeholder Relationship, Nomination & Remuneration, Audit, Corporate Social Responsibility, and Risk Management Committees, effective June 9, 2026. Additionally, Dr. Pritha Dev was appointed as Director of a material step-down subsidiary, Riya International Pte. Ltd. The board also approved a postal ballot notice for the appointment of Mr. Rajesh Chhaganbhai Tarpara and Ms. Pritha Dev as Non-Executive Independent Directors, and the appointment of CS Chirag Shah & Associates as scrutinizers for the e-voting process.

Gokul Agro Resources Ltd announced the appointment of Mr. Manharbhai Kurjibhai Jadav as an Additional Director, designated as Non-Executive Independent Director for a period of 5 years, effective June 8, 2026. The Board also approved the reconstitution of various committees, including the Stakeholder Relationship Committee, Nomination & Remuneration Committee, Audit Committee, and Corporate Social Responsibility Committee, with Mr. Jadav being appointed as a member to several of these. Additionally, the company is proceeding with a postal ballot for the appointment of Mr. Rajesh Chhaganbhai Tarpara and Ms. Pritha Dev as Independent Directors, effective May 15, 2026, and Mr. Jadav's appointment as Independent Director, effective June 8, 2026. The appointment of NSDL as the e-voting service provider was also approved.

Gokul Agro Resources Ltd announced its FY26 results, reporting significant growth across key parameters. Consolidated revenue increased by 23% to ₹24,077 crore, EBITDA grew by 27% to ₹716 crore, and PAT registered a 50% increase to ₹369 crore. The company's EPS reached an all-time high of ₹12.52. The growth was attributed to increased market share, volume expansion, and value appreciation, with benefits from new markets and deeper market penetration.

Gokul Agro Resources Ltd. declared an unmodified opinion on its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved a CAPEX of ₹430 cr for capacity expansion and a ₹12.50 cr solar power project. Mr. Rajesh Chhaganbhai Tarpara and Dr. Pritha Dev were appointed as Non-Executive Independent Directors for 5 years, subject to shareholder approval.

Gokul Agro Resources Ltd's Board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved a CAPEX of ₹430 cr for capacity expansion across existing manufacturing units and a ₹12.50 cr solar power project for captive use at the Krishnapatnam plant. Additionally, Mr. Rajesh Chhaganbhai Tarpara and Dr. Pritha Dev were appointed as Non-Executive Independent Directors for 5 years, subject to shareholder approval.

Gokul Agro Resources Ltd's board meeting on May 15, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved a CAPEX of ₹430 cr for capacity expansion and a ₹12.50 cr solar power project. Mr. Rajesh Chhaganbhai Tarpara and Dr. Pritha Dev were appointed as Non-Executive Independent Directors for 5 years, subject to shareholder approval via postal ballot. The meeting commenced at 3:00 P.M. and concluded at 4:30 P.M.

Gokul Agro Resources Ltd's board meeting on May 15, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. A ₹430 cr capex for capacity expansion across existing manufacturing units was approved, along with a ₹12.50 cr solar power project for captive use at the Krishnapatnam plant. Mr. Rajesh Chhaganbhai Tarpara and Dr. Pritha Dev were appointed as Non-Executive Independent Directors for 5 years, subject to shareholder approval.

Gokul Agro Resources Ltd. has informed BSE that its Board of Directors will convene a meeting on Friday, May 15, 2026. The main purpose of this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The board will also discuss other company businesses. Additionally, the trading window for insiders remains closed and will reopen 48 hours after the financial results are made public on May 15, 2026.