Announcement under Regulation 30 of SEBI (LODR), newspaper publication dated 21st August, 2025
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Goel Food Products Limited has submitted copies of newspaper advertisements published on August 21, 2025 in Financial Express (English) and Dainik Statesman (Bengali), as required under SEBI LODR Regulation 30. The publications relate to the dispatch of the Notice convening the 29th Annual General Meeting, along with e-Voting instructions and the Annual Report for the financial year ended March 31, 2025, to the company's members. This is filed in compliance with Section 108 of the Companies Act, 2013, Rules 10 and 20 of the Companies (Management and Administration) Rules, 2014, and Regulations 42 and 44 of the Listing Regulations. The information is also available on the company's website www.bikafood.com.
This is a routine regulatory filing with no material impact on the stock or shareholders. It simply confirms that AGM notice and voting details have been formally communicated to shareholders through newspaper publication, enabling members to participate in the upcoming AGM and e-Voting process.