Meeting Details

  • Date: Tuesday, November 24, 2026
  • Time: 11:00 a.m. (IST)
  • Type: Court Convened Meeting of Equity Shareholders
  • Mode: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Authority: Ordered by Hon'ble National Company Law Tribunal, Amaravati Bench (NCLT) vide order dated October 08, 2026

Proposed Resolution

The meeting will consider and vote on the proposed Scheme of Merger by Absorption of Hinduja National Power Corporation Limited (Transferor Company) into GOCL Corporation Limited (Transferee Company) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

Voting Process and Methods

  • Electronic voting facility provided by KFin Technologies Limited (Kfin/Kfintech)
  • Two voting methods: Remote e-voting before meeting and e-voting during the meeting
  • Cut-off date for e-voting eligibility: Tuesday, November 17, 2026
  • Remote e-voting period: Thursday, November 19, 2026 at 9:00 a.m. (IST) to Monday, November 23, 2026 at 5:00 p.m. (IST)
  • Shareholders present at meeting who haven't voted remotely can vote during the meeting

Document Distribution

The Notice, Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013, read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and Annexures have been:

  • Sent electronically to equity shareholders whose email IDs are registered with Registrar and Transfer Agent/Depositories/Company as on September 30, 2026
  • Made available on company website: https://goclcorp.com/ncltconvenedmeetings
  • Updated on company website: https://goclcorp.com/

Compliance Framework

The meeting and voting process complies with:

  • Section 108 and other provisions of Companies Act, 2013
  • Rule 20 of Companies (Management and Administration) Rules, 2014, as amended
  • Regulation 44 and other provisions of SEBI Listing Regulations
  • Applicable circulars issued by SEBI
  • General Circulars issued by Ministry of Corporate Affairs for e-voting facility at VC/OAVM meetings
  • Secretarial Standards-2