Gold Coin Health Foods Ltd

AGM date and voting timeline

• AGM moved to 24 September 2026 at 10:00 via VC/OAVM (from 17 September 2026).
• E-voting cut-off date fixed at 19 September 2026.

Resignation: Ashokkumar Solanki

• Resignation as Non-Executive Independent Director effective 16 July 2026 due to pre-occupation; no other material reasons.

Resignation: Hiren Sureshkumar Mehta

• Resignation as Non-Executive Independent Director effective 16 July 2026 due to pre-occupation; no other material reasons.

Financials

• Revenue from operations: 1.82 lacs in Q1 FY2026-27.
• Total income (net) for Q1: 1.82 lacs; other income: 0.
• Net loss for the quarter: 8.84 lacs; EPS: -0.59.
• Year-to-date net profit: 3.50 lacs; YTD EPS (continuing ops): 0.12.
• Paid-up equity share capital: 150.05 lacs; face value Rs 10.
• Capital reduction: equity shares consolidated from Rs5 to Rs10 (effective 11-Dec-2025); EPS restated.
• Current quarter includes NSDL/CDSL/BSE charges due to capital reduction scheme.
• Auditor: Limited Review by VSS B & Associates; no material misstatement; no audit opinion.

Financial results

• Approved unaudited standalone quarterly results for June 30, 2026, with Limited Review Report.

Independent directors appointed

• Appointed Soham Ashokkumar Solanki as Independent Director (Additional) for 5-year term, effective 16 July 2026.
• Appointed Umang Ashwinbhai Shah as Independent Director (Additional) for 5-year term, effective 16 July 2026.

AGM date and venue

• 37th AGM scheduled for September 17, 2026 via video conferencing/AV.

Projects and funding

• Plan to set up cattle farming and greenhouse projects on 14,842 sq m near Ahmedabad; promoter-owned land.
• Funding for the project may come from promoters or external funding sources.

Record date

• Record date for AGM and e-voting fixed at 07 September 2026.

Shareholder approvals

• Appointments are subject to shareholders' approval within three months.

Dematerialisation processing and listing status

• Dematerialisation requests received were processed (accepted/rejected) within the regulatory time limit.
• The dematerialised securities have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated/cancelled after verification, with the depository's name substituted as registered owner.

Meeting Details

• Board meeting scheduled for July 16, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 2026 financial results (quarter ended June 30, 2026).
• Any other business with chair's consent.

Listing details

• BSE granted listing and trading approval for 15,00,450 equity shares of Rs 10 each.
• Trading to commence July 3, 2026 in XT group, with 10 trading days in Trade-for-Trade.
• Equity shares are fully paid-up with distinctive numbers 1 to 1,500,450.
• Listing will occur in a special pre-open session for IPO/other scrips.

Capital reduction and restructuring

• NCLT, Ahmedabad approved the capital reduction scheme on October 31, 2025.
• Two-stage reduction: Rs10 face value reduced to Rs5, then two Rs5 shares consolidated into one Rs10.
• Share capital changed to 15,00,450 equity shares of Rs10 each.
• Record date fixed at November 27, 2025 for capital reduction.
• Temporary ISIN activation for new shares; final ISIN to be activated.
• Trading participants should exercise caution handling these shares.