Goodluck India Ltd

Goodluck India Ltd has announced a Board of Directors meeting scheduled for July 11, 2026. The primary agenda items include the consideration and approval of issuing Bonus Equity Shares and evaluating a proposed Corporate Restructuring of the company. The trading window for securities remains closed until further notice, extending its closure to cover these board meeting agenda items. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manish Garg & Sons HUF has disclosed the sale of shares in Goodluck India Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The transaction, conducted via open market on June 29, 2026, involved the sale of 813,684 shares. Following the sale, the holding of Manish Garg & Sons HUF in Goodluck India Limited has decreased. The total equity share capital of the company remains INR 6,64,77,018, comprising 3,32,38,509 equity shares of INR 2 each.

Goodluck India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Goodluck India Ltd's subsidiary, Goodluck Defence and Aerospace Limited, has received a significant order worth approximately ₹255 crores. The order is for the supply of 155mm long-range empty shells in a ready-to-fill condition. The order is expected to be executed within 10 months, subject to successful inspection by the end-user and approvals from the competent authority. This order is considered a domestic contract and does not involve related party transactions.

Goodluck India Limited has issued a clarification regarding a previously disclosed order for the supply of 155mm shells in Ready to Fill conditions. The company stated that the order, initially reported on May 27, 2026, was received by its subsidiary, Goodluck Defence and Aerospace Limited, and not directly by Goodluck India Limited. This clarification is provided under SEBI (LODR) Regulations, 2015.

Goodluck India's subsidiary, Goodluck Defence and Aerospace Limited, has secured an order to supply 20,000 units of 155mm empty shells, ready to fill, worth approximately ₹52.20 Crore. The order is domestic and is expected to be executed within 3 months, subject to necessary approvals. The name of the entity awarding the order remains confidential. This new order falls outside related party transactions.

Goodluck India Ltd reported strong Q4 and FY26 financial results, with a significant improvement in EBITDA. In Q4 FY26, EBITDA increased by 30.9% to ₹1,218.4 Mn, and net profit rose by 33.9% to ₹561.0 Mn. For FY26, the company achieved a total income of ₹41,205.2 Mn, with EBITDA at ₹4,184.9 Mn and net profit at ₹1,825.8 Mn. The company also commenced its entry into the global defence supply chain with the first overseas dispatch of 155 mm heavy calibre empty shells.

The Board of Directors of Goodluck India Ltd has recommended a final dividend of 150%, which is ₹3 per equity share of ₹2 each, for the financial year 2025-26. This recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting. The board meeting, held on May 26, 2026, also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the board approved the appointment of M/s V.K. Surana & Co. as the Internal Auditor and Mr. Surendra Rai Kapur as the Cost Auditor for the financial year 2026-27.

Goodluck India Ltd has appointed Mr. Surendra Rai Kapur as the Cost Auditor to conduct the audit of cost records for the financial year 2026-27. This appointment was approved during the Board of Directors meeting held on May 26, 2026. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of 150% i.e. ₹3.00 per equity share of ₹2 each for FY 2025-26, subject to shareholder approval.

Goodluck India Ltd. has appointed M/s V.K. Surana & Co. as its Internal Auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 26, 2026, where the board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, and recommended a final dividend of 150% (₹3.00 per equity share). Additionally, Mr. Surendra Rai Kapur was appointed as Cost Auditor for FY 2026-27.