Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2026. All the items of business as set out in the Notice of AGM dated August 13, 2026 were duly transacted and approved by the Members with the requisite majority.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has held its 33rd Annual General Meeting (AGM) on September 29, 2026, where various resolutions were passed, including the adoption of financial statements, appointment of directors, and approval of related party transactions.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding the cessation of Ms. Chetna Vyas as Non-Executive Independent Director of the company, effective September 9, 2026, due to the completion of her second term.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 33rd Annual General Meeting and e-voting information.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting (AGM) to be held on September 29, 2026, along with the Annual Report for the Financial Year 2025-26.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has published unaudited financial results for the first quarter ended June 30, 2026, in the Financial Express newspaper on August 14, 2026.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange about change in Management, including the appointment of Mrs. Mansi Viral Parikh as an Additional Director and the re-appointment of Mr. Jayendrasinh Pratapsinh Gharia as an Independent Director.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding Change in Director(s) of the company, including the appointment of Mrs. Mansi Viral Parikh as an Additional Director and the re-appointment of Mr. Jayendrasinh Pratapsinh Gharia as an Independent Director.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the appointment of two new directors, including an independent director, and the reconstitution of various board committees.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities for dematerialization during the quarter ended June 30, 2026.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding Proceedings of Postal Ballot, where the company has sought the approval of the members for the re-appointment of Mr. Dharmendrasinh Rajput as the Managing Director and Mr. Pankaj Granthsingh Kumar as an Independent Director. The resolutions have been passed by the shareholders through the postal ballot by way of the remote e-voting process with the requisite majority.

Gokul Refoils and Solvent Limited

Gokul Refoils and Solvent Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.