Gokul Agro Resources to Hold 11th AGM on September 12, 2025
The resolutions cover important governance and strategic decisions, which have a moderate impact on the company's operations and shareholder value.
The announcement contains positive corporate actions such as the AGM, appointments, and ESOP, indicating growth and governance activities.
* Gokul Agro Resources Limited is convening its 11th Annual General Meeting (AGM) on Friday, September 12, 2025, via video conference. * The AGM will address the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Re-appointment of Mr. Hiteshkumar Tarachand Thakkar, CEO and Whole Time Director, who retires by rotation. * Appointment of M/s Pipara & Co LLP as Statutory Auditors for a remuneration of ₹31 lakhs annually plus outlays and taxes. * Ratification of remuneration of ₹65,000 plus applicable taxes to M/s. Priyank Patel & Associates, Cost Auditors, for FY 2025-26. * Appointment of M/s Chirag Shah and Associates as Secretarial Auditor for five consecutive years, from FY2025-26 to FY2029-30. * Approval for issuing up to 10,00,000 sweat equity shares to Mr. Kanubhai Jivatram Thakkar, Chairman & Managing Director, at a fair market value of ₹304.70 per share. * Approval for issuing up to 8,00,000 sweat equity shares to Mr. Jayesh Kanubhai Thakkar, Joint Managing Director, at a fair market value of ₹304.70 per share. * Approval for revision in remuneration of Mr. Hiteshkumar Tarachand Thakkar, Chief Executive Officer and Whole Time Director up to ₹17,00,000 per month for a period of 3 years effective from April 1, 2025. * Approval of ‘Gokul -Employee Stock Option Plan – 2025’ (“ESOP Plan 2025”) for issuing options exercisable into not more than 28,00,000 equity shares of face value ₹2 each of the Company. * Extending ‘Gokul - Employee Stock Option Plan 2025’ (“ESOP Plan 2025”) to the Eligible Employees of the Subsidiary Company(ies) of the Company. * Approval for sub-division of equity shares such that 1 (One) equity share having face value of ₹2/- will be sub-divided into 2 (Two) equity shares having face value of Re. 1/-.
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Gokul Agro Resources Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.