Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 20215, attached herewith summary of proceedings of the 36th Annual General Meeting held today ie 18th ....
Awaiting price reaction for this filing.
Gold Coin Health Foods held its 36th Annual General Meeting on Thursday, 18 September 2025 via video conferencing, starting at 10:00 AM and ending at 10:30 AM. Only 18 members attended, with the Chairman Mr. Devang Shah confirming quorum through Company Secretary Mr. Niraj Baid. Two ordinary resolutions were transacted: adoption of the audited financial statements for the year ended 31 March 2025, and the reappointment of Mr. Devang Shah (DIN: 00633868) as Director, who retires by rotation. Remote e-voting was conducted from 15 to 17 September 2025, and consolidated voting results along with the Scrutinizer's report will be placed on the company's website and NSDL's portal within 48 hours of the meeting's conclusion.
This is a routine procedural filing with no major surprises. The reappointment of the existing Managing Director signals leadership continuity, while the adoption of FY25 accounts is a standard annual requirement. Investors should watch for the voting results announcement for any additional signals on shareholder sentiment.