Goodluck India Limited's 40th AGM: All resolutions including dividend and remuneration revisions passed
Goodluck India Limited's 40th AGM, held on September 30, 2026, saw all resolutions passed. Shareholders approved the FY26 financial statements, a 50% final dividend (₹1.00 per share), director re-appointments, and revisions to director remuneration. Loan approvals and MOA alterations were also sanctioned.
The passing of resolutions related to financial statements, dividend, director remuneration, and corporate actions like loan approvals and MOA alteration are material to the company's governance and operations.
All resolutions, including financial statement adoption, dividend approval, director re-appointments, and remuneration revisions, were passed by shareholders, indicating strong support for the company's proposals.
Goodluck India Limited announced the voting results of its 40th Annual General Meeting (AGM) held on September 30, 2026. The meeting, conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), saw the shareholders approve all resolutions presented.
Key resolutions passed include the 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. Shareholders also approved the final dividend of 50% (₹1.00 per equity share) for the financial year ended March 31, 2026.
Further, the AGM approved the re-appointment of a director retiring by rotation and ratified the cost auditor's remuneration for the financial year 2026-27. Revisions in the overall remuneration limits for Whole-time Directors Shri Mahesh Chandra Garg, Shri Ramesh Chandra Garg, Shri Nitin Garg, Chief Operating Officer Shri Manish Garg, and Sr. Management Executive Shri Umesh Garg were also passed.
Additionally, special resolutions were passed approving the advance of any loan, guarantee, or security to Excellent Fincap Private Limited under Section 185 of the Companies Act, 2013, and the alteration of the Object Clause of the Memorandum of Association of the Company.
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Goodluck India 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 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 Goodluck India Limited. Read the original for the full detail.