Please find enclosed herewith the 36th Annual Report of the company for the financial year 2024-25.
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Goblin India Limited (BSE Scrip Code: 542850) has submitted the Notice of its 36th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 09:30 AM, to be held at the registered office in Ahmedabad. The AGM agenda includes adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mrs. Sonam Choukhany as Whole-Time Director, and appointment of new statutory auditors M/s. Chandabhoy & Jassoobhoy for a 5-year term (replacing M/s. O R Maloo & Co whose tenure expired). The meeting will also seek shareholder approval to regularize two new Independent Directors — Mr. Vimal Laljibhai Kalaria and Mr. Deepakkumar Kushalchandra Chaubisa — and to approve limits of up to INR 250 Crores under Section 185 for loans and guarantees to subsidiaries, associates, joint ventures, and group entities. Two Independent Directors (Ms. Nidhi Jain and Ms. Harshita Singhal) resigned during the year, effective April 2025. E-voting window is open from 27 September to 29 September 2025, with the Register of Members closed from 24 September to 30 September 2025.
Routine AGM and annual report submission; shareholders should review the FY25 financial statements and the Section 185 borrowing limit of INR 250 Crores, which gives the Board wide flexibility to extend loans or guarantees to related entities and warrants attention.