Gopal Snacks Limited has informed the Exchange regarding Board meeting held on August 21, 2025.
GOPAL · price
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The board of Gopal Snacks approved the Directors' Report and related annexures (Management Discussion and Analysis, Corporate Governance Report, Business Responsibility and Sustainability Report) for the financial year 2024-25. It also approved the notice for the 16th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 3:00 PM, to be held via video conferencing. The board fixed September 19, 2025 as the cut-off date to determine members eligible for e-voting. E-voting will run from September 23 (9:00 AM) to September 25 (5:00 PM), with MUFG Intime India appointed as the e-voting service provider and S.K. Joshi & Associates as scrutinizer. The meeting lasted only 30 minutes (4:00 PM to 4:30 PM).
This is a routine procedural filing with no direct impact on financials or stock price. It confirms that the AGM process is on track and sets the timeline for shareholder voting eligibility, but contains no business performance or strategic updates.