Please find enclosed herewith the intimation for book closure for the 36th Annual General Meeting of the company scheduled to be held on Tuesday 30th September, 2025 at 09:30 a.m. at the ....
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Goblin India Limited (BSE Scrip Code: 542850) has informed the stock exchange about the book closure for its 36th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The AGM is scheduled to be held on Tuesday, 30th September 2025 at 09:30 a.m. at the company's registered office in Ahmedabad. The company has fixed Tuesday, 23rd September 2025 as the cut-off date for determining shareholders eligible to cast votes via remote e-voting or at the AGM venue. The intimation has been signed by Managing Director Manojkumar J. Choukhany.
Investors who buy or sell shares during the book closure period (24–30 September 2025) will not be allowed to transfer shares during this window. Shareholders on the record as of 23rd September 2025 will be eligible to vote at the AGM and may also be entitled to any dividends that may be declared.