Meeting Details
- Meeting Type: 38th Annual General Meeting
- Date: Wednesday, 30th September, 2026
- Time: 03:00 P.M. (IST)
- Mode: Video Conferencing / Other Audio Visual Means
- Deemed Venue: Registered Office at 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi, India, 110008
Agenda Items
Ordinary Business:
1. Adoption of Financial Statements: To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026 along with reports of Board of Directors and Auditors.
2. Director Re-appointment: To appoint Mr. Dharmendra Gupta (DIN: 07543296) who retires by rotation under Section 152 of Companies Act, 2013 and is eligible for re-appointment.
Special Business:
3. Secretarial Auditor Appointment: To appoint M/s Parul Agrawal & Associates, Practicing Company Secretaries (Membership Number A35968, Certificate of Practice Number 22311, Peer Review No. 3397/2023) as Secretarial Auditor for a four-year term covering financial years 2026-27 to 2029-30.
Voting Arrangements
- Remote e-voting period: 27th September, 2026 at 9:00 A.M. to 29th September, 2026 at 5:00 P.M.
- Cut-off date: 22nd September, 2026
- e-Voting service provider: Central Depository Services (India) Limited (CDSL)
- Share transfer books closure: Thursday, 24/09/2026 to Wednesday, 30/09/2026 (both days inclusive)
Company Officials
- Managing Director: Ms. Geeta Sethi (DIN: 10317304)
- Company Secretary: Ms. Anshika Jain (Membership No.: A36592)
- CFO: Mr. Ajay Kumar
- Statutory Auditors: M/S V R S K & ASSOCIATES (FRN: 011199N)
- RTA: Beetal Financial & Computer Services (P) Ltd.
Document Availability
The notice is available on the company's website at https://www.golkondaalminium.com/ and on BSE website at www.bseindia.com.
Shareholder Information
- Contact: Ph. Nos. 011–40110240, +91-9985121834
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