Gokul Refoils & Solvent Ltd

Transaction summary

• Target Company: Gokul Refoils & Solvent Limited.
• Acquirer: Bhikhiben Balvantsinh Rajput (promoter); PACs: Balvantsinh Rajput; Dharmendrasinh Rajput; Arjunsinh Rajput; Profitline Securities Pvt. Ltd. (promoter).
• Transaction Type: Acquisition of equity shares.
• Pre-transaction holding: 2,27,88,750 shares (23.0201%).
• Post-transaction holding: 2,28,71,250 shares (23.1034%).
• Acquired: 82,500 shares (0.0833%).
• Mode: Open Market.
• Date of transaction: August 21, 2026.
• Capital before: Rs 19,79,90,000; 9,89,95,000 equity shares of Rs 2.
• Capital after: Rs 19,79,90,000; 9,89,95,000 equity shares of Rs 2.
• Total diluted capital after: Rs 19,79,90,000; 9,89,95,000 shares.

Acquisition details

• Target Company: Gokul Refoils & Solvent Limited.
• Acquirer (Promoter): Bhikhiben Balvantsinh Rajput.
• PACs (Promoter group): Balvantsinh Chandansinh Rajput.
• PACs (Promoter group): Dharmendrasinh Rajput.
• PACs (Promoter group): Arjunsinh Rajput.
• PACs (Promoter group): Profitline Securities Pvt. Ltd.
• Transaction Type: Acquisition of equity shares.
• Pre-Transaction Holding: Bhikhiben Balvantsinh Rajput – 2,27,79,000 shares, 23.0103%.
• Pre-Transaction Encumbrances: NIL.
• Acquired: 9,750 shares (0.0098%).
• Mode: Open Market.
• Post-Transaction Holding: Bhikhiben Balvantsinh Rajput – 2,27,88,750 shares, 23.0201%.
• Post-Transaction Encumbrances: NIL.
• Date of Transaction: August 20, 2026.
• Equity capital before: Rs. 19,79,90,000; 9,89,95,000 shares.
• Equity capital after: Rs. 19,79,90,000; 9,89,95,000 shares.
• Total diluted capital after: Rs. 19,79,90,000; 9,89,95,000 shares.

Financial results

• Unaudited standalone Q1 ended 30 June 2026 approved.
• Standalone revenue from operations ₹2,163.67 Lakhs.
• Standalone total income ₹2,322.50 Lakhs.
• Standalone PAT ₹134.81 Lakhs; EPS ₹0.14.
• Unaudited consolidated Q1 ended 30 June 2026 approved.
• Consolidated total income ₹1,02,022.39 Lakhs.
• Consolidated PAT ₹608.34 Lakhs; EPS ₹0.61.
• Limited Review Reports issued for standalone and consolidated results.

Directors appointments

• Appointment of Mansi Viral Parikh as Additional Independent Director from 10 Sep 2026.
• Re-appointment of Jayendrasinh Gharia as Independent Director for five years from 9 Nov 2026.

Board committee reconstitution

• Reconstitution of Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees from 10 Sep 2026.

Other actions

• Partnership firm converted to Public Limited Company; 30,00,000 equity shares allotted.
• Investment in former partnership firm recognized as equity shares; remainder treated as unsecured loan.

Regulatory / compliance

• Labour Code reforms implemented; no material impact on quarter results.
• Auditors' reviews completed; no material misstatement observed.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Standalone and Consolidated Unaudited Financial Results for Q1 ended 30 June 2026.
• Any other items of business as deemed necessary with Chair's permission.

Other Notes

• Trading window remains closed until 48 hours after results declaration on 13 August 2026.

Demat/remat processing and listing

• Dematerialisation requests processed; dematerialised securities listed on the exchanges.

Certificate processing and cancellation

• Dematerialisation certificates were confirmed or rejected; certificates mutilated and cancelled after verification.

Registered owner update

• The depository name was substituted as registered owner within prescribed timelines.

Processing entity

• Processing entity is the Registrar and Transfer Agent.

Regulatory reference

• Certificate pertains to Regulation 74(5) for the reporting quarter.

Purpose of Postal Ballot

• To seek approvals for MD re-appointment and Independent Director re-appointment.

MD Re-appointment (Special)

• Special resolution to re-appoint Dharmendrasinh Rajput as MD; passed.
• Favour: 76,469,456; Against: 1,163; 100% in favour.

Independent Director Re-appointment (Special)

• Special resolution to re-appoint Pankaj Granthsingh Kumar as Independent Director; passed.
• Favour: 76,469,456; Against: 1,163; 100% in favour.