Date: September 9, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 65th Annual General Meeting of GOCL Corporation Limited is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. (IST) through Video Conference/Other Audio-Visual Means.
- The Notice of AGM along with the Annual Report for FY 2025-26 has been sent via email to shareholders with registered email addresses.
- This communication is specifically for shareholders whose email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participants.
- The Annual Report can be accessed through multiple channels: Company website (https://goclcorp.com/annual_report/), stock exchange websites (BSE and NSE), and the RTA portal (KFinTech).
- E-voting details: Cut-off date is Tuesday, September 22, 2026; Voting period is from Thursday, September 24, 2026, at 9:00 a.m. to Monday, September 28, 2026, at 5:00 p.m.
- Shareholders in physical mode or without updated email addresses are requested to update their details with the Company/RTA.
- Demat shareholders should update email addresses with their respective Depository Participants.
- For queries, shareholders can contact the RTA at einward.ris@kfintech.com.