GOLDEN CARPETS LTD.

Golden Carpets Ltd has announced the closure of its trading window for dealing in securities. This closure will be effective from the start of business hours on July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. It applies to all designated persons, their immediate relatives, and connected persons to prevent potential insider trading.

Golden Carpets Ltd has appointed M/s. Atluri Ramesh & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2025-26, based on the recommendation of the Audit Committee. The appointment was approved by the Board of Directors at their meeting held on May 29, 2026. Atluri Ramesh & Associates is a peer-reviewed firm established in 2012, specializing in company law, secretarial compliance, and corporate legal advisory.

Golden Carpets Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. Atluri Ramesh and Associates as the Secretarial Auditor for the financial year 2025-26. Revenue from operations stood at ₹95.49 for the year ended March 31, 2026. The Board Meeting concluded at 04:40 P.M.

Golden Carpets Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. Key figures include revenue from operations of ₹95.49 million for FY26, compared to ₹78.98 million in FY25. The company reported a profit/loss for the period of ₹(16.39) million for FY26 compared to ₹(9.29) million in FY25. Additionally, M/s. Atluri Ramesh and Associates were appointed as the Secretarial Auditor for the Financial Year 2025-26.

Golden Carpets Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also review the Auditor’s Report for the same period.

Golden Carpets Ltd has announced the closure of the trading window for dealing in securities of the company for all designated persons, their immediate relatives, and all connected persons. The closure will commence from the start of business hours on 01st April 2026 and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ending 31st March 2026. This decision is in accordance with the clause 4(2) of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015, Company's Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).

The Board of Directors of Golden Carpets Ltd. met on 10th February 2026 and approved the un-audited financial results for the quarter and nine months ended on 31st December 2026. The meeting was held in accordance with the SEBI Listing Regulations and the Companies Act, 2013. The Statutory Auditors, M/s. Sathuluri & Co., Chartered Accountants, conducted a limited review of the financial results for the quarter ended 31st December 2026.

Golden Carpets Ltd. announced its un-audited financial results for the quarter and nine months ended on 31st December 2026 during a Board Meeting held on 10th February 2026. The meeting commenced at 04:30 P.M. and concluded at 05:25 P.M. The Board approved the un-audited financial results and took note of the limited review report submitted by the Statutory Auditors, M/s. Sathuluri & Co., Chartered Accountants. The financial results are prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act 2013.

Golden Carpets Ltd has scheduled a Board Meeting on 10th February 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2025. The meeting will also take note of the Limited Review Report received from the Statutory Auditor for the quarter ended 31st December 2025.

Golden Carpets Ltd has announced the closure of the trading window for dealing in the securities of the company. The closure is effective from the start of business hours on 1st January 2026 until 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended 31% December, 2025. This decision is in accordance with the clause 4(2) of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI). The closure applies to all designated persons, their immediate relatives, and all connected persons covered under the said Code.