Intimation regarding 36th Annual General Meeting, Book Closure, Cutoff Dates, E-voting and Submission of Notice schedule to be held on Thursday, Sep 10, 2026 at 4.00 pm IST through Video ....

SHRBIA JRANAGL LIANLCIEM ITED RegOdf.f &iW coer k:5s 2 1U/rCIl,na d usCtormipalUler xlR,aa ,i p4u9r3 2(2C1. IGn.d)i,a Pho:n+ e91-771-4F2a:8x+ 89010-07,7 1-4288001 E-M:as iall es.sbal@gWoeebls:tiw mtwtew. .csobma,l .co.in AddPil.a ocfBe u si:nK ehsN.so 5.2 1/D5h8a,r siwRao-aTVdii,ll dla. -TTeahnsdiwla-,T ilda, Dist-R4a9i3p1(u1Cr6. G.) GOEL CINNo :.L 27103CT1990PLC005964 Dated:17 .082.026 BSE Limi ted, PhirJeoezjee e bTwhoeor ys, Dala lStrMeuetm,b- a4 i00 001 ScrCiodpe 5:2 6981 DeaSri r/Madam, SubjeIcntt:i martegiaornTd hiinrSgit xytA nhn uGaeln erMaele t(i3nth6gA GM)B,o okC losure, CutoDfaftE e-,v oatniSdnu gb misosfNoi itocne . Thii sst oin ofr myotuha tt h3e6t hAnn uGaelneMreaelt oifn" gS h BraijrAalnlgi Lainmciet iesd" schedtoub lehe edlo nd Th ursdathy e,It hS0epte2m0b2eat60r 4, :p0m.0 .I StTh roug Cho nVfiedreeoncing (VCo)ro thAeurd- iViosuMaela (nOsA VM). Inco mpliwainttchhpe reo v isioonfsth es ectI0i 8oo ftnh Ceo mpaAnci2te0,s1 R3u,l2 e0o ft hCeo mpanies (Managaenm Adednmti nistRrualt2e0i1s o4,an n)Rd e gul4a4to iftho enSE BI( Lis Otbilniggaatnido ns DisclRoeqsuiruermee nRtesg)u l2a0t1 iC5oo,nm painsplye as teopdo rvdiet hfaec iltioit tmyse mb etros cavsott useinsge l ectvrnotnini gscy stfreomma p lacoet htehrat hn ve eeno uft hAeG M ("reem-ovtoet ing") and e-vino gotft hAeG Mt,h roauneg -hv optliantgof foMrUmF G/ILnitn-ikI m nesV toat I en.strfuocrt ions remote e-voting and remotre aetlh-lev oobtfui sniigsn eddsuesrteiasni,gl eAdG Mi no rt hoen Naontyi coe. Th reemoet-ev o pteirnsigho adcl olmme onnMc oenyd ,tah7et hd aoyfS epte 2m0b 2e(6r0,9A:.0M0a. n)d ensd onW edne stdh9aet h y d,aoyf S epte 2m0b2e(6r0 ,5P..0M0D) u.r ithnipgse rSihoadr ehooftl hdee rs Compahnoyl,d sihnageri theesir np hysfiocnaon lri nd emtaeriafloinaznseo, dn t h ceut-doa ftife. e. Thursday t,h3er d daoyf Se ptemb2e0r2m,6a ycastth eviorte eelc tronFiucrat lthlheRyere. ,g iosft er MembearnSsdh aTrrea n Bsofoeokrf sth eC omparneym acilnofr soe mdFr idayth,e4 t hda oyfS eptember, 202t6oT hurstdh Ia0et hy d,a oy fS epte2m0b 2(e6bro,dat yhins c lusive). PursutaoRn etg ul4ao tfiS oEnB( IL isOtbiilngigano tsa nDdi sclRoesquurier eRmegeunltas2t)0i 1o5n, pleafsiean tdt ahcehreedtwh eiN toht oifc3tehA6 GM2,0 26. Yoaur er equetsott atekhede ab ovei nforomnar teic.oo nr d Thankiynogu Youfrasi thfully FoSrh,r Biajra n AglliLainmciet ed C Sectra•'le � 'b"- ij�� ....... _.� EncAl/:a SHRIB AJRANAGL LIANLCIEM ITED RegOdf.f &iW coer k:5s 2 1U/rCI/,na d usCtormipalUler x/R,aa ,i p4u9r3 2(2C1. IGn.d)i,a Pho:n+ e91-771-4F2a:8x+ 89010-07,7 1-4288001 E-M:as iall es.sbal@gWoeebls:tiw mtwtew. .csobma,l .co.in AddPil.a ocfBe u si:nK ehsN.so 5.2 1/D5h8a,r siwRao-aTVdii,ll dla. -TTeahnsdiwla-,T ilda, Dist-R4a9i3p1(u1Cr6. G.) GOEL CINNo :.L 27103CT1990PLC005964 NOTICOEF A NNUAGLE NERAMLE ETING Notiichsee regbiyvt ehnta ht3e 6t hA nnuGaeln eMreaelt ing Approvoafl M ateriRaell atPeadr tCyo ntracts/ (AGM)t homefe m beorfSs h Braij rAalnlgi Lainmciewt ieldl ArrangeTmreanntssa/c wtiitSohhn rBsiar ja nPgo wearn d beh eltdh roVuigdhCe oon fere(n"cViCno"grO) t hAeurd io­ (spLaitm ited: VisMueaaln (s" 'VOMA" o)n T hursIdt ahS0 ye,p te2m0b2e6r at0 4:p0.01t 1ot1 r.a ntshafeco tl lobwuisnign- ess: "RESOLVETDH ATp ursutaont th ep rovisoifo ns Regul2a3t(4 i )oo fSn e curaintEdix ecsh aBnogaeor fId n dia ORDINABRUYS INESS (LisOtbilnigg aDtiisocnlRsoe squurier eRmeegnutlsa)t ions, 2015[ "SELBiIs ting Re2g0u1l5aa"tn]id oo tnhse,r I.To receive. acnodan dsoiptdthe erS ,t andaalnodne applipcraobvlieos fti hoen sC omApcat2n,0Ii re3es a wdi th ConsoliFdiantaenSdct iaatle maeson f3t 1sstM arc2h0 26, relaRtueldme asd teh ereuanndsdeu rb,jt eosc utc oht her inclutdhAieun dgi Btaelda SnhceeeA tu,d iStteadt eomfent approcvoanlsse,pn etrsm,i sasnisdoa nnsc taismo anybs e ProafnidLt o sfso trh fien ancyieaaelrn deodnt hadta te, necescsoanrsoyef,tn hmtee mbebreas ni dhs e reabcyc orded StateomfCe anstFh l ofowr t hfei nanyceiaeran ldo endt hat fore nteriinntgmo a terial parretclyoa ntterda cts/ dataent dh ree poorftt hsBe o aorfdD irecatnoAdru sd itors' arrangetmreanntssa/wc ittSihho rnBisa jrPaonwgea rn d thereon. !spLaitm iatP erdo,m oGtreoCruo pm pa(nadyse taiintlh eed ExplanSattaotreyam nennetx teotd h e Nofotria cne) 2.Toa ppoaiD nitr eicntp olrao cfMe r .Jo hCnh eriNaonn,­ aggrevgaaltnueoee t x ceeRdsi.n5Cg0r 0o r(eRsu pFeievse ExecutNiovne-I ndepenDdiernetc( thoorl dDiInNg: HundCrreodr oenslf)y o,arp erioIdy eoacfro mmencing 10530o7ft8 h6Ce)o mpawnhyor etbiyrr eost aatnibdoe ni ng froAmp r0i12l,0 2o6ns, u cthe ramnscd o ndiatsmi aoybn es eligoifbflheeir.ms s foerrl ef- appointment. agrebeedt wteheCeno mpaannyd BSahjrriPa onwge r and SPECIBAULS INESS !spLaitm itperdo,v itdheasdtu cthr ansaschtaibloeln s undertoanak nea nr ml'esn gbtahsa insid n t hoer dinary 3.Toc onsiadnedir ft houfgihttto, p aswsi tohrw ithoutcouorfste hc eo mpabnuys'isn ess. modi lictahtfoeil olno(wrsie)ns.go lausta inOo rnd inary Resolution: RESOLVEFDUR TH ERT HATt he BoofDa irrde coft ors thCeo mpabneay n idsh ereabuyt hotrodi osa elsdlu cahc ts, RatifiocfaR teimounn eraotfCi oosnAt u ditoofrt sh e deemdast,t aenrtdsh iansgm sa yb en ecesesxapreydo,ir e nt Compafnoytr h Yee a2r0 26-27: desiriancb olnen ecwtiitoohrn incitdheaenf toarle staoi d resoluitnicolnu,nd eignogt iafitnianlgi,se ixnegc,u ting, "RESOLVTEHDA Tp urstuoat nhpter oviosfSi eocntsi onm odifyaimnegn,d riennge,w riantgi,of ryt riemnign aatniyn g 148o(f3t )hC eo mpaAnci2te0,s1 r3e wadi tCho mpa(nCioesst contraa1crtnsn,g oerrt nreanntssam catkiioonnrrgs e ,c eiving Rccnarntdl1 s\ udRiutl)e2 s0,1( 4i nclaundysi tnagt utorpya ymeenxtesc,u stuicdnhog c urnaenndwt rsi tirnnagksi,n g modlii i:aotrri eo-ne(nsa)tc hterrn(ee"on'ftAt) ch tea' n'od)n nescseafirlyi wnigtsth ha ep proparuitahtoaern isdte itetsl ing recommenodfta htAeiu odnCi otm mitatnedae p proovfa l anqyu esdtiiffiocnou,rl d toyut bhtma atay riisnte hr iesg ard. GoaorfdD irecattto hresmi ere tdiantg3e 0d. 05.t2h0e2 6, consoefnt th Ceo mpabneya ndi sh ereabcyc orfdoerd RESOLVFEUDR THETRH ATt hBeo aorfDd i rebceta onrds ratiJiocftm hireoe nm unertaotM iiosS.na ,n at &J oshii sh ereabuyt hotroid seelde aglaoltrae n yo ft hpeo wres AssocCioastAtec sc,o untanNtos.0,:0 0(5Fa0Rs6tN )hC ,eo st conferurpeoidnbt y o ru ndtehrri ess oltuoat niCyoo nm mittee Audiotfot rhCseo mpatnocy o ndtuhcaetu doifct o rsetc ordso fD irecDtiorresc,tK oery (sM)a,n agerioaffilc ePre(rss)o nnel, of1 hCco mpafnotyrh fei naynecai2ra0 l2 6-2b0ep2 a7it,dh e ora uthorreipsreeds enotft ahCteoi mvapen(ayss,im) ta yd eem remunearssa etotiu iottnn h Set ateamnennettx ote hde Noticapep ropforrgi iavteiefn,fg te otc htri ess olution." convetnhiMinesge ting." 5.Toc onsiadnedir ft houfgihttto, p aswsi tohrw ithout 4.Toc onsiadnedir ft houfgihttto, p aswsi tohrw ithout modificatthifeoo nl(lsor)we,is nogl austa inOo rnd inary rnodiJ-ictch1foet liloonw(isn)g, arseas noO lrudtiinoanr y Resolution: Resolution: Approvoafl M aterRiealla tPeadr tCyo ntracts/" RESOLVTEHDA Tp urstuoat nhpter oviosfSi eocntsi ons ArarngemenTtrsa/n sactwiiotnhSs h riB ajrang 1419,5 01,5a 2n adl olt haeprp lipcraobvlieisa fin ooynf,ts h,e ChemiDciaslt iLlLlPe:r y CompaAnci2te0,s1 (3" tAhcetr "e)wa idt Shc heIdVut lote h e Actt,h Ceo mpanies (AapnpdQo uianltimfieconaftt ion "RESOLVTEHDA Tp urstuota hnaetp plicabloef provDiisrieocRntusol ress), R e2g0u1l41a,7ta inodn oatphpelri cable lhCco mpaAncite2,s0 1a3n tdh Reu lmeasd teh ereundeprr,o viosfti hoSenE sB (IL isOtbilnigg aatnidDo inssc losure Regul2a3t(ia4on)nd o thaeprp lipcraobvlieos fit ohnes RequiremReengtusl)a t2i0o1n5s( ," SEBLIi sting ecuraintEdix ccsh aBnogaeor fdI nd(iLai sOtbilnigg ationRse gulataisao mnesn"dfro)em,dt imteot imaen,pd u rstuoa nt anDdi sclRoesquurier ements) iRnecgluaulndayit nigo ntsh,re e 2c0o1m5m,e nodfta htNeio omni naatnidRoe nm uneration statmuotdoirfiyc actliaorni(fsi)sc,ua btsitointo(urrst e)i­,o n(Cso)m miatntadep ep rooftv haBelo aoifD- idr ecMtrAo.nr ssh,u l enactmtehnetrf(eotsorh)tf e i mbee iinnfgo rtchCeeo, m p [Showing first 8,000 characters — download PDF for full document]