Goodluck India Limited has submitted the Exchange a copy of Srutinizers report of undefined held on September 25, 2025 along with a copy of minutes.
GOODLUCK · price
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Goodluck India Limited held its 39th AGM on September 25, 2025 via video conferencing, where all six resolutions were passed with overwhelming shareholder approval. Key highlights include approval of the audited financial statements for FY ended March 31, 2025, declaration of a final dividend of Rs. 4 per equity share (200% on face value of Rs. 2), re-appointment of Mr. Ramesh Chandra Garg as director, appointment of Secretarial Auditor, ratification of Cost Auditor remuneration for FY 2025-26, and appointment of Mr. Iswarchandra Dayanidhi Agasti as Independent Director. Total voting participation was 58.55% of outstanding shares, with promoters voting unanimously in favor and nearly 100% approval across all resolutions (the Cost Auditor resolution had marginally lower support at 99.99%). The scrutinizer's report was submitted by N.K. Rastogi & Associates, confirming fair and transparent voting.
All resolutions passed with near-unanimous support signal strong shareholder confidence. The Rs. 4 per share dividend (200%) is a notable payout for shareholders. No governance concerns or dissent signals — purely routine procedural compliance filing with no expected stock price impact.