Goel Food Products Limited submitted a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company submitted copies of newspaper publications made on 14th August, 2026 in "Financial Express" (English) and "Dainik Statesman" (Bengali) regarding the dispatch of notice along with its annual report and other information in relation to the Adjourned 30th Annual General Meeting (AGM) of the Company.

The Adjourned 30th AGM is scheduled to be held on Friday, September 11, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), deemed to be held at the registered office of the Company at 76/1/2 Golaghata Road, (VIP Road), Kolkata - 700048, West Bengal, India.

The notice convening the AGM along with the Annual Report including Audited Financial Statements for the financial year ended March 31, 2026 has been sent only through emails to those Members whose email addresses are registered with the Company or the Registrar and Share Transfer Agent (RTA) i.e. Big Shares Services Private Limited or the Depository Participants and holding equity shares of the Company as on 7th August, 2026.

The Notice and Annual Report are available on the company's website (www.bikafood.com) and on the website of the Stock Exchanges where Equity Shares of the Company are listed (www.bsesme.com). The Notice is also available on the e-Voting website of NSDL (www.evoting.nsdl.com).

Remote E-Voting Details

The company is providing remote e-Voting facilities to all members to cast their votes on all resolutions set out in the notice of the Adjourned AGM, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI Listing Regulations.

  • The Register of Members and Share Transfer Books will remain closed from 5th September 2026 to 11th September 2026 (both days inclusive)
  • Members whose names appear in the Register of Members/List of Beneficial Owners as of Wednesday, September 5, 2026 (cut-off date) are entitled to avail remote e-Voting
  • Remote e-Voting will commence on Tuesday, 8th September 2026 from 9:00 a.m. (IST) and end on Thursday, 10th September 2026 at 5:00 p.m. (IST)
  • The e-Voting module will be disabled by NSDL at 5:00 p.m. on Thursday, 10th September 2026
  • Members can obtain login credentials by sending a request to evoting@nsdl.co.in if not already registered with NSDL