Goblin India Limited has intimated the Bombay Stock Exchange about a scheduled board meeting through a regulatory disclosure dated 5 November 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, 14th November 2026 at the company's Registered Office at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009, Gujarat.
Agenda Items
The board will consider and approve two key items:
1. Standalone unaudited financial statements of the company for the half year ended on 30th September 2026
2. Consolidated unaudited financial statements of the company for the half year ended on 30th September 2026
3. Limited Review Report of the Statutory Auditors on both standalone and consolidated financial statements
4. Any other matter with the permission of the Chairman
Trading Window Closure
As per the Company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will remain closed for all directors, officers, and designated employees of the company. The closure period extends from the date of this intimation (5 November 2026) until the end of 48 hours after the declaration of the unaudited financial results for the half year ended 30th September 2026.
The document was digitally signed by Manojkumar Jagdishprasad Choukhany, Managing Director (DIN: 02313049), on 5 November 2026 at 17:46:49 IST.