Proceedings of 36th Annual General Meeting of the company
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Goblin India Limited held its 36th Annual General Meeting on 30 September 2025 at its registered office in Ahmedabad, from 9:30 a.m. to 10:15 a.m. Managing Director Mr. Manojkumar Choukhany chaired the meeting, with Whole-time Director Mrs. Sonam Choukhany, an Additional Independent Director, the Company Secretary and CFO also present. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mrs. Sonam Choukhany as Whole-Time Director, appointment of the Statutory Auditor for five years from 1 April 2025, regularization of two Additional Independent Directors, and approval of limits under Section 185 of the Companies Act. The MD shared the company's growth vision, highlighting diversification into corporate gifting, women's bags and travel accessories, along with plans to expand manufacturing capacity and automate operations. Remote e-voting ran from 27–29 September 2025, with polling papers used at the venue; scrutinizer results were to be declared within two working days.
This is a routine AGM compliance filing — the meeting was held in order and key items like FY25 accounts and director appointments were put to vote. No material strategic change or new capital action is announced here; voting results and any detailed FY25 numbers will come in the scrutinizer's report and audited results, which retail investors should watch for next.