Gokul Refoils announces 33rd AGM on Sep 29, 2026; to approve FY26 results & RPTs
Gokul Refoils will hold its 33rd AGM on September 29, 2026, to approve FY26 financial statements. Key agenda items include re-appointing directors Mr. Shaunak Bhikhalal Mandalia and Mr. Jayendrasinh Pratapsinh Gharia, and appointing Mrs. Mansi Viral Parikh as Independent Director. Approval for material related party transactions with Gokul Overseas and Gokul Nutrients for FY27 is also sought.
The announcement pertains to the scheduling of an AGM and routine corporate governance matters like director appointments and related party transaction approvals, which are standard procedures and do not have an immediate significant impact on the company's operations or stock.
The announcement is a routine procedural update regarding the Annual General Meeting and related corporate actions. It does not contain information that positively or negatively impacts the company's financials or operations.
Gokul Refoils and Solvent Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:30 a.m. IST at the company's registered office in Sidhpur, Gujarat.
The AGM will transact ordinary business, including the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Additionally, the meeting will address special business items. This includes the re-appointment of Mr. Shaunak Bhikhalal Mandalia as an Executive Director, who retires by rotation. It will also seek approval for the re-appointment of Mr. Jayendrasinh Pratapsinh Gharia as an Independent Director for a second term of five years, commencing November 9, 2026.
Furthermore, the appointment of Mrs. Mansi Viral Parikh as a Non-Executive Independent Director for a term of one year, starting September 10, 2026, will be proposed. The members will also vote on material related party transactions proposed to be entered into by the company and its subsidiary during FY 2026-27 with Gokul Overseas (India) Limited and Gokul Nutrients Private Limited.
Members will have the facility of remote e-voting from September 26, 2026, at 09:00 a.m. IST until September 28, 2026, at 05:00 p.m. IST. The cut-off date for determining eligibility to vote is September 22, 2026.
A plain-language summary of a public exchange filing by Gokul Refoils and Solvent Limited. Read the original for the full detail.