Please find enclosed herewith notice of 36th Annual General Meeting of the company scheduled to be held on Tuesday, 30th September, 2025 at 09:30 a.m. at the registered office of company.
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Goblin India Limited (BSE: 542850) has called its 36th AGM for Tuesday, 30 September 2025 at 9:30 a.m. at its registered office in Ahmedabad. Ordinary business includes adopting the standalone and consolidated audited financial statements for FY ended 31 March 2025 and re-appointing Mrs. Sonam Choukhany (Whole-time Director, wife of the Managing Director) who retires by rotation. A new statutory auditor, M/s. Chandabhoy & Jassoobhoy, Chartered Accountants, is proposed for a 5-year term from FY 2025-26, replacing M/s. O R Maloo & Co whose two consecutive 5-year terms have ended. Two additional independent directors appointed on 29 May 2025 — Mr. Vimal Laljibhai Kalaria and Mr. Deepakkumar Kushalchandra Chaubisa — are being regularised for 5-year terms each. A special resolution seeks shareholders' approval to allow loans, guarantees and securities up to INR 250 Crores to subsidiaries, associates, joint ventures or group entities under Section 185 of the Companies Act.
These are largely routine governance items, but two points deserve shareholder attention: the change of statutory auditor after mandatory rotation, and the proposed INR 250 Crore lending/guarantee limit to related entities, which expands the board's financial flexibility towards group companies. E-voting runs from 27 September (9:00 a.m.) to 29 September (5:00 p.m.), with the cut-off date set at 23 September 2025.