Meeting Details
The 37th Annual General Meeting of Goblin India Limited was held on Monday, 31st August, 2026 at 09:30 A.M. (IST) at the Registered Office of the Company situated at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad, Gujarat, 380009.
Attendance
Directors Present:
- Mr. Manojkumar Choukhany (Managing Director)
- Mrs. Sonam Choukhany (Whole-time director)
- Mr. Vimal Laljibhai Kalaria (Independent Director)
- Ms. Kinjal Parmar (Additional Independent Director)
Key Managerial Personnel Present:
- Ms. Khushbu Bharakatya (Company Secretary)
- Mr. Ajay Singhania (Chief Financial Officer)
Other Representatives Present:
- Mr. Mukesh Jiwnani (Proprietor, Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad - Scrutinizer)
Voting Arrangements
The Company provided remote e-voting facility through CDSL platform which commenced on 28th August, 2026 at 09:00 a.m. (IST) and concluded on 30th August, 2026 at 05:00 p.m. (IST). Members attending the AGM were also provided with polling papers for voting.
Business Transacted
The following items of business were transacted at the AGM:
1. To receive, consider and adopt audited financial statements (Standalone and Consolidated basis) of the company for the financial year ended on 31st March, 2026 and the reports of board of directors and the auditors' thereon (Ordinary Resolution)
2. To re-appoint Mr. Manish Agrawal (DIN: 01296404), as Director of the company (Ordinary Resolution)
3. To increase the Authorised Share Capital of the Company and amend the capital clause in the Memorandum of Association of the Company (Special Resolution)
4. Regularization of Additional Independent Director, Ms. Kinjal Parmar (DIN: 10831250) by appointing her as an Independent Director of the company (Special Resolution)
5. Approval for increasing the overall managerial remuneration of the directors of the Company (Special Resolution)
6. Approval for Related Party Transactions (Special Resolution)
Management Commentary
Mr. Manojkumar J. Choukhany, Managing Director, provided an overview of the company's present and future business visions. He emphasized Goblin's established presence in the luggage industry and its trust and goodwill built over years. The company provides traveling gear solutions and has established a strong presence in corporate gifting and B2B segment, serving esteemed clients. Apart from manufacturing and trading of travel luggage products, the company is involved in providing corporate gifting and customization as required by clients. Goblin is described as one of the established brands specializing in traveling gears, and has commenced aesthetically crafted bag range for women customers.
Scrutinizer Appointment
Mr. Mukesh Jiwnani was appointed as Scrutinizer to scrutinize the e-voting process and voting through polling papers at the AGM venue.
Meeting Proceedings
The meeting commenced at 09:30 a.m. and concluded at 10:08 a.m. (IST). The results of the voting were to be declared after receipt of the Scrutinizer's Report and placed on the company website within two working days of the conclusion of meeting, with dissemination on BSE Limited website.