GOCL Corporation Limited has disclosed the voting results of a postal ballot conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot process was conducted through remote e-voting only, with no physical dispatch of ballot forms, in accordance with MCA Circulars.

Voting Process Details

  • Cut-off Date: Friday, May 29, 2026
  • Voting Period: Monday, June 08, 2026 at 9:00 a.m. (IST) to Tuesday, July 07, 2026 at 5:00 p.m. (IST)
  • Total Shareholders on Cut-off Date: 37,110
  • Scrutinizer: Ravi & Subramanyam Company Secretaries
  • E-voting Service Provider: KFin Technologies Limited
  • Results Unblocked: July 07, 2026 at 5:03 p.m. in Hyderabad

Resolution 1: Special Resolution - Re-appointment of Mr. Ravi Jain

  • Description: Re-appointment of Mr. Ravi Jain (DIN: 09184688) as a Whole-Time Director & Chief Financial Officer of the Company
  • Promoter Interest: Not applicable (promoters not interested)
  • Voting Results:
  • Total Shares Voted: 33,865,729 (68.32% of total paid-up equity capital of 49,572,490 shares)
  • Votes in Favor: 33,859,877 (99.98% of votes polled)
  • Votes Against: 5,852 (0.02% of votes polled)
  • Outcome: Resolution passed with requisite majority

Resolution 2: Ordinary Resolution - Approval of Material Related Party Transaction(s)

  • Description: Approval of Material Related Party Transaction(s)
  • Promoter Interest: Yes (promoter/promoter group were interested parties)
  • Voting Results:
  • Total Shares Voted: 243,558 (0.49% of total paid-up equity capital)
  • Votes in Favor: 223,730 (91.86% of votes polled)
  • Votes Against: 19,828 (8.14% of votes polled)
  • Outcome: Resolution passed with requisite majority
  • Note: 33,622,171 votes abstained and not considered in the results

Additional Information

  • The notice and explanatory statement were sent via email on June 6, 2026, to all members/beneficial owners with registered email addresses
  • Public notice was published in Financial Express (English) and Andhra Prabha (Telugu) newspapers on June 07, 2026
  • The complete voting results and scrutinizer's report are available on the company's website at www.goclcorp.com