GOCL Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 01, 2025
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GOCL Corporation Limited has issued the notice for its 64th Annual General Meeting to be held on Friday, August 01, 2025 at 12:00 Noon IST via video conferencing (VC/OAVM). The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a 500% dividend of Rs. 10.00 per share, and approval of new director appointments. Shareholders will also vote on appointing M/s. Ravi and Subramanyam as Secretarial Auditor for five years (FY 2025-26 to 2029-30) at Rs. 2,25,000 for the first year, and ratifying remuneration of Cost Auditors M/s Narasimha Murthy & Co. not exceeding Rs. 1,50,000. The Register of Members and Share Transfer Books will be closed from July 26 to August 01, 2025, with the e-voting cut-off date set as July 25, 2025 and the remote e-voting window running July 29-31, 2025. Members must update PAN, KYC and bank details with KFin Technologies by July 28, 2025 to receive dividend electronically.
The proposed Rs. 10 per share (500%) dividend is a strong positive for shareholders, pending AGM approval; investors holding shares as of July 25, 2025 will be eligible, and should ensure their bank and PAN details are updated by July 28 to avoid higher TDS deduction or delayed payment.