This disclosure pertains to the outcome of the Board of Directors meeting of Goel Food Products Limited held on July 25, 2026. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST).
The Board transacted the following businesses:
1. Adjourned 30th Annual General Meeting:
The Board approved the reconvening of the adjourned Annual General Meeting (AGM) for the financial year 2025-2026. The details of the reconvened meeting are as follows:
- Day: Friday
- Date: 11th September 2026
- Time: 11:00 AM
- Mode: Video Conferencing
2. Notice of Adjourned 30th Annual General Meeting:
The Board approved the notice convening the adjourned 30th Annual General Meeting. This notice includes an Explanatory Statement prepared pursuant to Section 102 of the Companies Act, 2013.
3. Appointment of Scrutinizer:
The Board appointed M/s Ankita Dutta, Partner at Mamta Binani & Associates (Practicing Company Secretaries), as the Scrutinizer for the adjourned 30th Annual General Meeting.
A fresh notice containing detailed instructions for participation and e-voting in the adjourned AGM will be circulated to all shareholders via email and will also be made available on the Company's website.
The company states this communication is a compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The disclosure is signed by Dinesh Goyal, Managing Director (DIN: 00881868), on July 25, 2026.