BSEBoard Meeting4d ago · 4 Aug 2026, 03:41 pm

Goodricke Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Goodricke Group Ltd · 500166

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Goodricke Group Ltd has scheduled a board meeting on 11th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.

Analysis Scores

Earnings Impact8/10

Growth Catalyst5/10

Governance Concern1/10

Regulatory Risk2/10

Balance Sheet Risk4/10

Liquidity Impact9/10

Market Sentiment6/10

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Goodricke Group Ltd - 500166 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

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Date: 04.08.2026 Corporate Relationship Department, BSE Limited, Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai — 400001 BSE SCRIP Code — 500166 Dear Sirs, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditors thereon for the corresponding period. Please take the above on record. Thanking You, Yours faithfully, FOR GOODRICKE GROUP LIMITED ARNAB CHAKRABORTY COMPANY SECRETARY