Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve as attached.
GOPAL · price
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Gopal Snacks Ltd has informed the stock exchanges that its Board of Directors will meet on Thursday, 21st August 2025. The agenda includes approving the draft Director's Report along with annexures, fixing the date, time and venue for the 16th Annual General Meeting (AGM), appointing a scrutinizer for the e-voting process, and fixing the cut-off date to determine members eligible for e-voting. Other general business matters may also be discussed. This filing is made under SEBI's Listing Obligations and Disclosure Requirements (Regulations 29 and 30). Importantly, no financial results or dividends are listed on the agenda, suggesting this meeting is focused on AGM-related preparatory work.
This is a routine procedural filing with no direct impact on financials or stock price. Shareholders should watch for the AGM date announcement, as it will set the timeline for any shareholder voting or resolutions that may be tabled.