Goblin India Limited has scheduled a Board of Directors meeting on Tuesday, August 4, 2026. The meeting is being convened pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
The board will consider the following agenda items:
1. Discussion on increasing the authorized share capital of the company in lieu of discussions for raising working capital in the future for company growth
2. Taking note of the Secretarial Audit Report for Financial Year 2025-26
3. Consideration, deliberation and approval of the Directors' Report along with requisite annexures for the financial year ended 31st March, 2026
4. Fixing the day, date, time and place for convening the 37th Annual General Meeting of the company and related matters
5. Fixing the date of closure of register of members and share transfer books of the company for the purpose of the 37th Annual General Meeting
6. Consideration and approval of the draft notice for the 37th Annual General Meeting for circulation to members
7. Consideration of the appointment of a scrutinizer to oversee and ascertain the voting process of the 37th Annual General Meeting
8. Consideration and approval of the appointment of Internal Auditor for FY 2026-27
9. Consideration and approval of the appointment of Secretarial Auditor for FY 2026-27
10. Any other business with the permission of the Chairman
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives. The closure will remain in effect until the end of 48 hours after the announcement of the board meeting outcome.
The intimation was digitally signed by MANOJKUMAR JAGDISHPRASAD CHOUKHANY, Managing Director (DIN: 02313049) on July 30, 2026.