Gokul Agro Resources Limited to hold 12th AGM on Sep 18, 2026
Gokul Agro Resources Limited will hold its 12th Annual General Meeting on September 18, 2026, via video conference. The agenda includes adopting financial statements for FY26 and re-appointing a director. Members can participate via remote e-voting from September 15-17, 2026.
The announcement is a standard procedural notice for an AGM and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant financial or operational news that would sway sentiment.
Gokul Agro Resources Limited has announced the notice for its 12th Annual General Meeting (AGM), scheduled to be held on Friday, September 18, 2026, at 12:30 PM IST. The meeting will be conducted through video conference and other audio-visual means.
The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. It will also include the re-appointment of Mr. Kanubhai Jivatram Thakkar as a Director, who retires by rotation.
Special business at the meeting includes the ratification of remuneration for the Cost Auditors for the financial year 2026-27, with a proposed fee of ₹65,000 plus applicable taxes. Additionally, the company seeks approval to deliver documents to members through specific modes upon request, with a proposed fee of ₹100 per document plus reimbursement of actual expenses.
The notice of the AGM, along with the Integrated Annual Report for the year ended March 31, 2026, has been made available on the company's website and will also be available on the websites of BSE and NSE. Members are encouraged to participate and vote through remote e-voting, which will be open from September 15, 2026, to September 17, 2026. The record date for determining voting eligibility is September 11, 2026.
What to do with a filing like this
Gokul Agro Resources Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gokul Agro Resources Limited. Read the original for the full detail.