Goodluck India Ltd (GOODLUCK) — Corporate Action | 8 September 2026

Goodluck India announced its 40th Annual General Meeting on September 30, 2025, via video conference, with e-voting from September 27-29, 2026. The record date for final dividend entitlement is September 23, 2026, with payment scheduled for October 29, 2026. The meeting will consider adopting audited financial statements, declaring a final dividend of ₹1 per share (50% payout), and reappointing director Shambhu Nath Singh. Special resolutions include modifying remuneration limits for key managerial personnel, approving loan guarantees up to ₹150 crores for Excellent Fincap, and amending the company's object clause. A 2:1 bonus issue was approved, increasing total equity shares to 9.97 million, keeping total dividend outlay unchanged at [amount not verified].