Please find enclosed herewith outcome of board meeting held today i.e. 5th September, 2025.
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The board of Goblin India Ltd met on 5 September 2025 and approved several key items. It took note of the Secretarial Audit Report for FY24-25 and approved the Directors' Report for the year ended 31 March 2025. The board cleared the notice for the 36th Annual General Meeting, scheduled for 30 September 2025 at 9:30 a.m. at the registered office in Ahmedabad, and fixed the book closure period from 24 to 30 September 2025. A proposal to raise funds through eligible securities was discussed but deferred to future board meetings. New statutory auditors M/s. Chandabhoy & Jassoobhoy were appointed for a five-year term (FY26 through FY30), replacing the outgoing M/s. O R Maloo & Co., subject to shareholder approval at the AGM.
Shareholders must be on the register by 23 September 2025 to be eligible to vote at the upcoming AGM. The change of statutory auditor and the deferred fund-raising decision are routine governance items; no immediate impact on share price is expected, though investors should watch for any future fund-raising announcement.