Announced Wed, 1 Jul · 17:10 IST

Notice of 50th AGM on 29 July 2026; Final dividend of Rs. 5 per share proposed

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+1.3%1-day move

₹182.00

prior close

₹180.05

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

—+0.8——+1.3+2.8+2.6-0.8+0.0+1.1+1.6———

Up moveDown movePending

AI summary

Goodricke Group's 50th AGM is on 29 July 2026 at 2:30 PM via video conferencing. Record date is 22 July; remote e-voting runs 25 to 28 July. A final dividend of Rs. 5 per share (face value Rs. 10) is proposed. Members will consider appointing MSKA and Associates (BDO affiliate) as new statutory auditors for 5 years, replacing Deloitte Haskins and Sells, and the re-appointment of Mr. Shaibal Dutt as MD and CEO.

Likely market impact

Dividend pending AGM approval for holders on record 22 July. Auditor change and director re-appointment are routine shareholder votes.