Golden Carpets Ltd has formally intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 7th August 2026.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026
  • Taking note of the Limited Review Report in respect of the Un-Audited Financial Results for the quarter ended 30th June 2026

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Manager, Department of Corporate Services at BSE Limited, located at 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India.

The document is digitally signed by Srikrishna Naik, Managing Director of Golden Carpets Ltd, with DIN: 01730236. The company's CIN is L17220TG1993PLC016672.