GOKUL REFOILS & SOLVENT LTD.

Gokul Refoils & Solvent Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half year ended September 30, 2026. Additionally, the board will discuss other necessary business items. The company also informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Gokul Refoils & Solvent Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from October 01, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. This measure is to prevent potential insider trading activities during the period leading up to and immediately following the financial results announcement.

Gokul Refoils & Solvent Ltd has announced the completion of the second and final term for its Independent Director, Ms. Chetna Vyas (DIN: 10745894). Her tenure concluded on September 9, 2026, and she has consequently ceased to be an Independent Director. The company expressed its sincere appreciation for her valuable contributions during her association. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhikhiben Balvantsinh Rajput, identified as part of the promoter group, has acquired 50,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions on September 2, 2026. This acquisition represents a 0.0505% stake in the company. Following this transaction, Bhikhiben Balvantsinh Rajput's total holding, along with Persons Acting in Concert (PACs), now stands at 23.3417% of the total share capital. The total share capital of the company remains unchanged at ₹19,79,90,000, divided into 9,89,95,000 equity shares of ₹2 each.

Gokul Refoils & Solvent Ltd. has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:30 a.m. at its registered office in Gujarat. The company is submitting its Annual Report for FY 2025-26 along with the AGM notice. Members will have the facility for remote e-voting from September 26 to September 28, 2026. The Annual Report and AGM notice are also available on the company's website. The report highlights India's economic growth and the agricultural sector's contribution, emphasizing Gokul Refoils' commitment to sustainable practices and product innovation in the edible oil and agri-processing industry.

Gokul Refoils & Solvent Ltd. has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:30 a.m. at its registered office in Gujarat. The company is submitting its Annual Report for the financial year 2025-26 along with the AGM notice. Members will have the facility for remote e-voting from September 26 to September 28, 2026. The Annual Report and AGM notice are also available on the company's website. The report highlights the company's performance amidst a dynamic global economic landscape and its commitment to sustainability and innovation in the edible oil and agri-processing sector.

Bhikhiben Balvantsinh Rajput, along with Persons Acting in Concert (PACs), has acquired 1,02,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions. This acquisition, which took place on September 1, 2026, increased their total shareholding to 2,30,57,607 shares, representing 23.2917% of the total share capital. The acquisition was made via the open market, and the total equity share capital of the company remains unchanged at ₹19,79,90,000, divided into 9,89,95,000 equity shares of ₹2 each.

Bhikhiben Balvantsinh Rajput, along with Persons Acting in Concert (PACs), has disclosed the acquisition of 3,650 equity shares of Gokul Refoils & Solvent Limited. This acquisition, made through the open market on August 26, 2026, represents a 0.0037% increase in her shareholding. Following this transaction, her total holding in the company, including PACs, now stands at 2,29,55,607 shares, constituting 23.1887% of the total equity share capital. The company's equity share capital remains unchanged at ₹19,79,90,000, divided into 9,89,95,000 equity shares of ₹2 each.

Bhikhiben Rajput and Persons Acting in Concert (PACs) have disclosed the acquisition of 707 equity shares of Gokul Refoils & Solvent Limited on August 25, 2026, via open market purchase. This transaction has increased their total shareholding to 2,29,51,957 shares, representing 23.1850% of the total share capital. The acquisition was made from the open market, and the total equity share capital of the company remains unchanged at ₹19,79,90,000.

Bhikhiben Balvantsinh Rajput, identified as part of the promoter group, has acquired 80,000 equity shares of Gokul Refoils & Solvent Limited through open market transactions on August 24, 2026. This acquisition represents a 0.0808% stake. Following this transaction, the total shareholding of Bhikhiben Balvantsinh Rajput and her Persons Acting in Concert (PACs) in the company now stands at 73.77% of the total equity share capital.