Event Details
The 12th Annual General Meeting (AGM) of Gokul Agro Resources Limited was held on Friday, September 18, 2026. The meeting was conducted through video conference (VC) / other audio visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
Meeting Timing
The AGM commenced at 12:30 p.m. (IST) and concluded at 1:05 p.m. (IST), with a total duration of 35 minutes.
Business Transacted
The following four items of business as set out in the notice of AGM dated July 29, 2026, were transacted:
1. Item 1: Adoption of Consolidated and Standalone Audited Financial Statements for the Financial Year 2025-26 (Ordinary Resolution)
2. Item 2: Re-appointment of Mr. Kanubhai Jivatram Thakkar, who was retiring by rotation (Ordinary Resolution)
3. Item 3: Ratification of Remuneration of the Cost Auditors of the Company for the FY 2026-27 (Ordinary Resolution)
4. Item 4: Approval to deliver document through a particular mode as may be sought by the member (Special Resolution)
Voting Method
The resolutions were voted upon through remote e-voting and e-voting at the AGM.
Member Interaction
Members who had previously requested to register themselves as speakers were enabled to ask questions during the meeting. The management replied to these questions to the satisfaction of the members.
Meeting Closure
The Chairman declared the proceedings of the meeting closed at 01:05 p.m.
Disclosure Compliance
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.