Pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulations 29 and 42), Gopal Snacks Limited has intimated about an upcoming Board of Directors meeting.
The Board meeting is scheduled for Monday, 2nd November 2026. The agenda includes:
- Consideration and approval of unaudited Standalone Financial Results for the quarter and half year ended 30th September 2026
- Consideration and approval of the Limited Review Report from auditors for the same period
- Consideration of declaration and payment of 1st Interim Dividend for FY 2026-27
If the Board approves the interim dividend, the Record Date for determining shareholder entitlement will be Friday, 6th November 2026.
Additionally, the Trading Window for dealing in company securities remains closed from 1st October 2026 until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended 30th September 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct.
The intimation is also available on the company's website at www.gopalnamkeen.com.
The disclosure is signed by CS Mayur Gangani, Head – Legal & Compliance cum Company Secretary (Membership No. F9980).