Goodluck India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025 along with a copy of minutes.
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Goodluck India Limited held its 39th Annual General Meeting on September 25, 2025, from 11:00 AM to 11:24 AM via video conferencing, chaired by Mr. Mahesh Chandra Garg. A total of 111 members holding 1,87,00,390 shares attended the meeting. Shareholders approved the adoption of standalone and consolidated financial statements for FY ended March 31, 2025, and declared a final dividend of Rs. 4 per equity share (200%) on shares of face value Rs. 2 each. Other items approved included the re-appointment of Mr. Ramesh Chandra Garg as a director (retiring by rotation), appointment of a Secretarial Auditor, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of Mr. Iswarchandra Dayanidhi Agasti as an Independent Director. The Independent Auditor's Report and Secretarial Auditor's Report were noted as free from any qualifications or adverse observations. The consolidated voting results are to be submitted to the stock exchanges within two working days.
Shareholders have approved a robust 200% final dividend (Rs. 4 per share on a Rs. 2 face value), which is a positive cash return signal. The clean audit reports and routine governance approvals suggest business continuity, with no red flags raised at the AGM.