BSECorp. Action6 Aug 2026 · 6 Aug 2026, 07:24 pm

Intimation of Record Date for remote e-voting

Goldline Pharmaceutical Ltd · 544759

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Goldline Pharmaceutical Ltd has announced the record date for remote e-voting in relation to its 22nd Annual General Meeting scheduled for August 29, 2026.

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Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Goldline Pharmaceutical Ltd - 544759 - Intimation Of Record Date For Remote E-Voting

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To Date: 06/08/2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 544759, Scrip ID: GLPL, Sub: Intimation of Record Date for remote e-voting. Dear Sir / Ma’am, We would like to furnish the details relating to 22nd Annual General Meeting of the shareholders of the Company scheduled to be held on Saturday, 29th August, 2026 at 04:00 P.M. Cut-off date for remote e-voting: Saturday, 22nd August, 2026 Remote e-voting period: E-voting shall commence on Tuesday, 25th August, 2026 (9:00 A.M.) and ends on Friday, 28th August, 2026 till 5:00 P.M. In this connection, the company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting. Kindly take on record the above information. Kindly acknowledge and oblige. Thanking you, Yours faithfully, For Goldline Pharmaceutical Limited Ruchi Sanket Modi Company Secretary cum Compliance Officer