Announcement under Regulation 30 - Updates - Outcome of 36th AGM of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Goblin India Limited held its 36th Annual General Meeting on 30 September 2025, where shareholders approved three key resolutions. Two additional independent directors — Mr. Vimal Laljibhai Kalaria and Mr. Deepakkumar Kushalchandra Chaubisa (both appointed on 29 May 2025) — were regularised as Non-Executive Independent Directors. Additionally, M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (FRN: 101648W), were appointed as Statutory Auditors for a five-year term, from FY 2025-26 until the conclusion of the 40th AGM in 2030. Remuneration for the auditors will be decided by the Board. Both new directors confirmed they are not debarred by SEBI and are not related to existing directors.
This is a routine AGM compliance disclosure with no immediate material impact on the stock. It formalises board composition and locks in the statutory auditor for the next five years, signalling continuity in governance and audit oversight.