BSECompany Update4d ago · 10 Aug 2026, 01:37 pm
Please find enclosed copy of newspaper clippings - Notice of 37th AGM of the company and book closure date published in Financial Express (English) and Ahmedabad Express (Gujarati) newspaper.
Goblin India Ltd · 542850
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Goblin India Ltd has published a notice of its 37th Annual General Meeting and book closure date in the Financial Express and Ahmedabad Express newspapers, as required by SEBI (LODR) Regulations, 2015.
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Goblin India Ltd - 542850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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£ GOBLIN
GOBLIN INDIA LIMITED
1 Ps ht o F nl eo o :r , 0 7C 9a m - e 2x 6 Ho 4us 6e, / 5 S 4t 00a 3d 280i 3u 60m 6- . Comm Ee -rc me a :R i oald , Navrinafon@ggoblpinuinrdia , Ahmedabad-38: 0 009. Gujarat, (INDIA)
CIN : L51100GJ1989PLC012165 fo@goblinindia.com We:b wwws.gobilinitndiae.com
Date: 10/08/2026
BSE Limited
25" Floor, P.J. Towers,
Dalal Street Fort,
Mumbai - 400 001, Maharashtra.
SUBJECT: NEWSPAPER PUBLICATION OF NOTICE OF THE 37™ ANNUAL GENERAL MEETING OF THE
COMPANY & BOOK CLOSURE
REF: GOBLIN INDIA LIMITED (BSE SCRIP CODE - 542850)
Dear Sir/Ma’am,
Pursuant to provisions of Regulation 30 read with Schedule Iil Part A Para A and Regulation 47 of SEBI
(LODR) Regulations, 2015, we hereby inform you that the newspaper advertisement of Notice of 37"
Annual General Meeting, and e-voting information in terms of Section 108 of the Companies Act,
2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended)
and Regulation 44 of SEBI (LODR) Regulations, 2015 has been published in Financial Express English
and Ahmedabad Express Gujarati edition on 9" August, 2026. The relevant copies of the said
newspapers are enclosed herewith.
Request you to please take the same on your record.
Thanking you,
FOR, GOBLIN INDIA LIMITED
MANOJKUMAR J. CHOUKHANY
MANAGING DIRECTOR
DIN: 02313049
SUNDAY, AUGUST 9, 2026 WIWWFINANCIALEXPRESS COM
FE SUNDAY
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