Gokul Agro Resources (GOKULAGRO) — Board Meeting

📢 Key Event
AGM scheduled for September 18, 2026, with resolutions on financials, director appointments, and auditor remuneration.

🔄 What Changed
Ratification of cost auditor remuneration at INR 65,000 plus taxes and implementation of mandatory dematerialization for all shareholder transactions.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must dematerialize shares and follow NSDL e-voting procedures to participate remotely in the AGM.

Gokul Agro Resources Ltd announced its 12th AGM on September 18, 2026, via video conference, featuring resolutions on financial statement adoption, director appointments, and cost auditor remuneration ratification at INR 65,000 plus taxes. Shareholders can participate remotely through NSDL e-voting, with mandatory dematerialization of shares and specific nomination procedures. Compliance with SEBI and MCA regulations governs voting logistics and documentation requirements.

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About Gokul Agro Resources Ltd (GOKULAGRO)

Fast Moving Consumer Goods · Edible Oil · Listed on BSE

Market Cap: ₹7,219.3 Cr P/E: 12.1 ROE: 40.7% ROCE: 46.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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