Gokul Agro Resources Ltd

GOKUL AGRO RESOURCES LIMITED: Trading Window closed from October 1, 2026 until the completion of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026

Investor meeting update

• Executives participated in Bharat Connect Conference: Rising Stars by Arihant Capital, held virtually on Sep 28, 2026.
• No unpublished price-sensitive information was shared; event organized by a third party and information discussion was public-domain.

Meeting Details

• Date: Monday, September 28, 2026; time not disclosed.
• Type/Mode: Group investor/analyst meeting; virtual.
• Event/Organizer: Bharat Connect Conference—Rising Stars by Arihant Capital.
• Key participants: Company Secretary and Compliance Officer to participate.
• Purpose: investor/analyst interaction using public documents; no UPSI.
• Materials: information disclosed on company website.

AGM Details

• AGM date and time: 18 September 2026 at 12:30 PM via VC/OAVM.
• Mode: VC/OAVM.
• Record date for voting: 11 September 2026.

Resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements for the year ended March 31, 2026.
• Resolution 2 (Ordinary): Re-appointment of a director retiring by rotation.
• Resolution 3 (Ordinary): Ratification of remuneration of Cost Auditors for FY 2026-27.
• Resolution 4 (Special): Approval to deliver documents through a mode as may be sought by members.

Voting results

• Resolution 1 passed; 100% in favour, no votes against.
• Resolution 2 passed; 99.91% in favour, 0.09% against.
• Resolution 3 passed; 100% in favour, no opposition.
• Resolution 4 passed; 100% in favour, no opposition.

Dividend

• No dividend proposed or declared.

Director changes

• Retiring director was re-appointed.

Auditors

• Cost Auditor remuneration ratified for FY 2026-27.

Other approvals

• Approval to deliver documents to shareholders through the specified mode.

AGM Details

• Date and time: 18 Sep 2026, 12:30 p.m. IST; concluded at 1:05 p.m. IST.
• Mode: VC/OAVM under MCA/SEBI circulars.
• Voting: Remote e-voting and e-voting at the AGM.

Resolutions

• Adoption of Consolidated and Standalone Audited Financial Statements for FY 2025-26 (Ordinary).
• Re-appointment of Mr. Kanubhai Jivatram Thakkar by rotation (Ordinary).
• Ratification of remuneration of the Cost Auditors for FY 2026-27 (Ordinary).
• Approval to deliver documents through a mode as may be sought by the member (Special).

AGM details

• AGM held on 18 September 2026 at 12:30 p.m. IST via VC/OAVM.
• Meeting concluded at 1:05 p.m. IST.
• Voting took place via remote e-voting and e-voting at AGM.

Resolutions

• Adopt Consolidated and Standalone Audited Financial Statements for FY 2025-26 (Ordinary).
• Re-appoint Mr. Kanubhai Jivatram Thakkar, retiring by rotation (Ordinary).
• Ratify remuneration of Cost Auditors for FY 2026-27 (Ordinary).
• Approve delivery of documents through mode as may be sought by member (Special).

AGM notice and access

• AGM scheduled for 18 September 2026 at 12:30 IST via VC/OAVM.
• Shareholders without registered emails will receive a weblink to access AGM notice and annual report.
• Cut-off date for non-email registered shareholders is August 21, 2026.
• Annual Report for FY2025-26 will be available at the company's investor page.
• KYC updation mandated by SEBI circular to access online services and payments.
• Physical holders must update PAN, address, bank details and nomination to receive payments.