Nature of the Event
Goel Food Products Limited has disclosed the re-appointment of Mrs. Rashmi Goyal (DIN: 05253256) as a director liable to retire by rotation, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of Re-appointment
- Mrs. Rashmi Goyal has been re-appointed as Director of the Company, liable to retire by rotation
- Director Identification Number (DIN): 05253256
- The re-appointment was approved by members at the 30th Adjourned Annual General Meeting (AGM) held on Friday, September 11, 2026, at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means
- The effective date of re-appointment is September 11, 2026
- The disclosure is based on voting results disclosed pursuant to Regulation 44 of SEBI LODR Regulations
Annexure-I Details
The annexure provides the following information as required by SEBI regulations:
- Reason for change: Re-appointment
- Date of re-appointment: 11-09-2026
- Brief profile: Not applicable (NA)
- Disclosure of relationships between directors: Not applicable (NA)
- Additional information as required under circulars: Not applicable (NA)