GoldCoin Health Foods Limited held a Board of Directors meeting on 25 May 2026 at the company's registered office at A-16, 1st Floor, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad — 380 013. The meeting commenced at 4:30 PM and concluded at 5:15 PM.
The Board considered and approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31 March 2026. The approval included the following accompanying reports:
- Independent Auditor's Report
- Audited Financial Result
The disclosure is made pursuant to the second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's CIN is L15419GJ1989PLC012041.
The communication was signed by Devang P Shah, Managing Director (DIN: 00633868), and addressed to BSE Limited at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001.
Financial Impact
Specific financial figures and performance metrics for Q4 and FY26 are not disclosed in this announcement. The actual financial results are contained in the approved documents that were not attached to this filing.