Gokul Refoils and Solvent Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Saturday, November 14, 2026. The primary agenda of the meeting is to consider and approve the company's Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board may also consider other items of business as deemed necessary with the permission of the Chair.

Additionally, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, the trading window for dealing in the company's securities remains closed. The trading window had already been closed previously and will continue to remain closed until 48 hours after the declaration of the financial results on November 14, 2026.