GOLDEN CARPETS LTD.

Golden Carpets Ltd has announced the record date for remote e-voting for its 32nd Annual General Meeting (AGM). The cut-off date for determining eligibility to vote remotely is set for Wednesday, September 16, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company's scrip code is 531928, and the equity shares have a paid-up value of Rs. 10/-.

Golden Carpets Ltd has announced the closure of its Register of Members and Share Transfer Books from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. This closure is in compliance with Regulation 42 of SEBI LODR Regulations and Section 91 of the Companies Act, 2013. The purpose of this book closure is for the upcoming 32nd Annual General Meeting (AGM). The company has a scrip code of 531928, and its equity shares have a paid-up value of Rs. 10/-.

Golden Carpets Ltd. has announced its 32nd Annual General Meeting (AGM) scheduled for September 23, 2026. The company has also released its Annual Report for the financial year 2025-26. The report and AGM notice are available electronically and on the company's website. Golden Carpets, established in 1993, is a Hyderabad-based manufacturer specializing in woven carpets, utilizing advanced technology and offering customized solutions for various sectors. The filing also details the Board of Directors, Key Managerial Personnel, Board Committees, Statutory Auditors, and Registered Office.

Golden Carpets Ltd has announced that its 32nd Annual General Meeting (AGM) for the financial year 2025-26 will be held on Wednesday, September 23, 2026, at 9:00 AM IST. The meeting will take place at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad. This announcement is made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Golden Carpets Ltd announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee following changes in director designations. Mr. Srikrishna Naik's designation changed, and Mrs. Meena Bhushan Kerur is now the Managing Director. Mr. Rohan Bhushan Kerur has been inducted into all three committees, replacing Mrs. Meena Bhushan Kerur in the Audit and Nomination & Remuneration Committees, and becoming Chairperson of the Stakeholders Relationship Committee. The changes were approved at the Board of Directors meeting held on August 20, 2026.

Golden Carpets Ltd announced a significant management change following a Board of Directors meeting on August 20, 2026. Mrs. Meena Bhushan Kerur's designation has been changed from Director (Non-executive & Non-Independent) to Managing Director. This appointment is for a term of 5 years, effective from August 20, 2026, and is subject to shareholder approval at the upcoming general meeting. Mrs. Kerur brings 18 years of experience in business management, administration, and marketing. She is related to existing directors, being the sister of Chairman Mr. Srikrishna Naik and mother of Director Mr. Rohan Bhushan Kerur. She is not debarred from holding a directorial office.

Golden Carpets Ltd announced a change in the designation of Mr. Srikrishna Naik from Managing Director to Director (Non-executive & Non-Independent). This change was approved by the Board of Directors at a meeting held on August 20, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Naik, who holds DIN: 01730236, has extensive experience in business management, administration, and marketing. He is also the brother of the current Managing Director, Mrs. Meena Bhushan Kerur. Mr. Naik is not debarred from holding a director's office by any SEBI order. The change is effective from August 20, 2026.

Golden Carpets Ltd's Board of Directors met on August 20, 2026, approving the convening of the 32nd Annual General Meeting (AGM) for September 23, 2026. Key decisions included the appointment of a scrutinizer for the AGM, a change in Mr. Srikrishna Naik's designation from Managing Director to Director (Non-Executive & Non-Independent), and Mrs. Meena Bhushan Kerur's appointment as Managing Director for 5 years, subject to member approval. The Board also reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.

Golden Carpets Ltd announced that its Board of Directors, at a meeting held on August 7, 2026, considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also noted the Limited Review Report issued by its statutory auditor, M/s. Sathuluri & Co., Chartered Accountants, in respect of these financial results. The board meeting commenced at 3:00 P.M. and concluded at 04:15 P.M. The financial results are prepared according to Indian Accounting Standards (IND AS).

Golden Carpets Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also noted the Limited Review Report issued by its statutory auditor, M/s. Sathuluri & Co., Chartered Accountants. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). The Board meeting commenced at 3:00 PM and concluded at 4:15 PM.