Kindly find enclosed herewith board meeting outcome dated 5th September, 2025.
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Goblin India Ltd's board met on 5th September 2025 and approved several items including the Directors' Report for FY 2024-25 and the notice for the 36th Annual General Meeting scheduled for 30th September 2025. The company appointed M/s. Chandabhoy & Jassoobhoy as new Statutory Auditors for a five-year term (FY 2025-26 to FY 2029-30), replacing M/s. O R Maloo & Co. Internal Auditors (M/s A.D. Brahmbhatt & Co.) and Secretarial Auditors (M/s. Shalini Pandey & Associates) were also appointed for FY 2025-26. The board discussed a fund-raising proposal through eligible securities but decided to defer the decision to a future meeting. The register of members will remain closed from 24th to 30th September 2025 for AGM purposes.
Shareholders should note the book closure period from 24-30 September 2025 ahead of the AGM. The change of statutory auditors and the pending fund-raising decision could be material events to watch in upcoming meetings.