Pursuant to section 108 of the Company Act 2013, we are submitting herewith the Scrutinizers Report for 36th Annual General Meeting held on 18th September 2025 along with E-Voting Result.
Awaiting price reaction for this filing.
Gold Coin Health Foods Ltd has submitted the Scrutinizer's Report and E-Voting results for its 36th Annual General Meeting held on Thursday, 18th September 2025 at 10:00 am at its registered office in Ahmedabad. The filing is made under Section 108 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, and is signed by Managing Director Devang P Shah. The actual voting outcome or resolution-by-resolution breakup is not included in this letter — only the regulatory submission confirming that the e-voting process has been completed and reported.
Routine procedural compliance filing — no new business action or material decision is being announced. Shareholders should look for the accompanying Scrutinizer's Report to see how votes were cast on each AGM resolution, which directly determines whether key items (accounts, director appointments, auditor re-appointment, etc.) were approved.