Gokaldas Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
GOKEX · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gokaldas Exports Limited has notified shareholders of its 22nd Annual General Meeting (AGM) to be held on Tuesday, September 16, 2025 at 4:30 PM via video conferencing. The cut-off date for e-voting eligibility is September 9, 2025, with remote e-voting open from September 12 (9:00 AM) to September 15 (5:00 PM). Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Mr. Prabhat Kumar Singh (Whole-Time Director, aged 73, holding 37,500 shares, who earned Rs. 88.75 lakhs in FY25) as he retires by rotation. Special business includes a proposal to shift the registered office from Karnataka (Bangalore) to Maharashtra (Mumbai) via special resolution, and appointment of M/s Nagendra D Rao & Associates LLP as Secretarial Auditor for five years (FY26 to FY30) at Rs. 4 lakh per year plus taxes.
This is a routine AGM notice with two items needing shareholder approval worth attention: the relocation of the registered office from Karnataka to Maharashtra (said to improve operational coordination, with the Bangalore corporate office continuing to function), and the five-year secretarial auditor appointment. Shareholders should note the September 9 cut-off date for e-voting eligibility and ensure demat/KYC details are updated to cast votes.