Goblin India Ltd

BSE: 542850

15

total announcements

542850.BO · 15 min delayed

BSEAGM/EGM5d ago

Goblin India Ltd

Please find attached proceedings of 37th Annual General Meeting of the Company.

Goblin India Ltd held its 37th Annual General Meeting (AGM) on August 31, 2026, where the company provided remote e-voting and voting through polling papers to its members. The meeting was chaired by Managing Director Manojkumar J. Choukhany, who briefed the members on the company's present and future business visions, highlighting its strong presence in the corporate gifting and B2B segment.

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BSECorp. ActionResults8 Aug 2026

Goblin India Ltd

Please find enclosed herewith intimation of Book Closure for the 37th Annual General Meeting of the Company.

Goblin India Ltd has announced the book closure for the 37th Annual General Meeting (AGM) of the company, as per Regulation 42 of the SEBI (LODR) Regulations, 2015. The register of members and share transfer books will be closed from August 25, 2026, to August 31, 2026, for taking record of the members for the AGM scheduled on August 31, 2026.

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BSEOthersResults8 Aug 2026

Goblin India Ltd

Please find enclosed herewith 37th Annual Report of the Company for financial year 2025-26.

Goblin India Ltd has announced its 37th Annual Report for the financial year 2025-26, along with the notice for the 37th Annual General Meeting (AGM) to be held on August 31, 2026. The AGM will consider the adoption of audited financial statements, re-appointment of a director, and a special resolution to increase the authorized share capital from Rs. 24.50 crores to Rs. 46.00 crores.

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BSEAGM/EGMResults8 Aug 2026

Goblin India Ltd

Please find enclosed herewith notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 31st August, 2026 at 9:30 a.m. at the registered office of Company.

Goblin India Ltd has announced its 37th Annual General Meeting (AGM) to be held on August 31, 2026. The meeting will consider the audited financial statements for the year ended March 31, 2026, re-appointment of a director, and an increase in authorized share capital.

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BSECompany UpdateResults4 Aug 2026

Goblin India Ltd

Please find enclosed herewith the outcome of board meeting held today, i.e. 04th August, 2026.

Goblin India Ltd announced the outcome of its board meeting held on 04th August, 2026, where it considered and approved various business transactions, including an increase in authorized share capital, appointment of internal and secretarial auditors, and approval of the Director's Report for the financial year ended on 31st March, 2026.

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