Key Information
Annual General Meeting Details
- The 12th Annual General Meeting of Gokul Agro Resources Limited will be held on Friday, September 18, 2026 at 12:30 PM IST
- Meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Shareholder Communication
- Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited)
- Depository Participants
- The company itself
Annual Report Access
- Web link for accessing the Integrated Annual Report for financial year 2025-26: https://www.gokulagro.com/investor-relations/?id=annual_report
- Cut-off date for email registration status: August 21, 2026
Regulatory Compliance Requirements
The disclosure includes reminders for shareholders regarding:
- KYC details update pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
- Dematerialization of physical securities
- Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
Important Deadlines and Restrictions
- Effective April 1, 2024: Security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (dividend, interest, redemption) through electronic mode
Shareholder Service Channels
- Electronic service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Helpline number: +918108116767
- KYC forms and SEBI circulars available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC