Gold Coin Health Foods Ltd

Gold Coin Health Foods Ltd. has submitted its 37th Annual Report and Shareholder Notice for the financial year 2025-26. The company will hold its Annual General Meeting (AGM) on Thursday, September 24, 2026, at 10:00 AM via Video Conferencing (VC) / Other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for FY26, the reappointment of a director retiring by rotation, and the regularization of two additional independent directors, Mr. Soham Ashokkumar Solanki and Mr. Umang Ashwinbhai Shah.

Gold Coin Health Foods Ltd has announced a rescheduling of its 37th Annual General Meeting (AGM). The AGM, originally slated for September 17, 2026, will now be held on Thursday, September 24, 2026, at 10:00 am via Video Conference / Other Audio-Visual Means (VC/OAVM). The postponement is attributed to unforeseen delays in the final preparation of the annual report. Consequently, the cut-off date for e-voting has also been revised to September 19, 2026. The company has informed stakeholders for their information and records.

Gold Coin Health Foods Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The company reported total income of ₹1.82 lacs for the quarter. Expenses included employee benefits of ₹2.25 lacs. The results were prepared in accordance with Ind AS 34 and reviewed by VSS B & Associates.

Gold Coin Health Foods Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved the appointment of two new Independent Directors: Mr. Soham Ashokkumar Solanki (DIN: 11818073) and Mr. Umang Ashwinbhai Shah (DIN: 09735002), each for an initial term of five years, subject to shareholder approval. Additionally, the company scheduled its 37th Annual General Meeting for September 17, 2026, and set September 7, 2026, as the record date for the AGM and e-voting. The company also revealed plans to expand into cattle farming and greenhouse projects.

Gold Coin Health Foods Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also indicated that other business may be discussed with the consent of the Chair.

Gold Coin Health Foods Ltd has received listing and trading approval from the BSE for 15,00,450 equity shares of Rs. 10/- each. This follows a capital reduction scheme approved by the National Company Law Tribunal, Ahmedabad, which involved reducing the face value from Rs. 10/- to Rs. 5/-, and then consolidating two Rs. 5/- shares into one Rs. 10/- share. The shares will be listed and admitted to dealings on the Exchange in the XT Group of Securities effective July 3, 2026. The scrip will be in the BSE Trade-for-Trade segment for 10 trading days and will be part of a special pre-open session.

Gold Coin Health Foods Ltd has announced the closure of its trading window for insiders, effective from July 1, 2026. This closure is in compliance with SEBI (PIT) Regulations, 2015 and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

GoldCoin Health Foods Ltd. has announced its financial results for the quarter and year ended March 31, 2026, along with the Independent Auditor's Report. The results, submitted in compliance with SEBI regulations, have been audited and are presented in accordance with Indian Accounting Standards. The company underwent a Scheme of Reduction of Share Capital and consolidation of equity shares during the year, impacting the Earnings Per Share (EPS) calculation, which has been adjusted retrospectively.

Gold Coin Health Foods Ltd's board meeting on May 25, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting, which commenced at 4:30 P.M. and concluded at 5:15 P.M., also included the review and approval of the Independent Auditor’s Report and Audited Financial Results.

Gold Coin Health Foods Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve the audited financial results for the fourth quarter and period ended March 31, 2026. The meeting notice was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.