Gold Coin Health Foods Ltd

BSE: 538542

11

total announcements

538542.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 04 Oct 2026

Market Cap

₹5 Cr

EPS (TTM)

₹-1.01

52W Low

₹22.00

52W High

₹38.49

Beta

-0.47

Price / Book

4.8

Debt / Equity

45.9

Revenue (TTM)

₹8,97,000.00

Gross Margin

14.38%

Operating Margin

-470.33%

BSEBoard MeetingResults27 Oct 2026

Gold Coin Health Foods Ltd

Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results of the company for quarter and half year ended on 30th September 2026.

Gold Coin Health Foods Ltd has scheduled a Board Meeting on 02/11/2026 to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2026.

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BSEInsider Trading / SASTResults26 Sept 2026

Gold Coin Health Foods Ltd

Closure of Trading Window from Thursday 1st October, 2026 till 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on 30th September, 2026.

Gold Coin Health Foods Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities.

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BSEAGM/EGMResults25 Sept 2026

Gold Coin Health Foods Ltd

Scrutinizer''s Report along with voting result

Gold Coin Health Foods Ltd has submitted the Scrutinizer's Report along with the voting result for the 37th Annual General Meeting held on September 24, 2026. The report confirms that the voting process was conducted fairly and transparently, and the resolutions proposed in the notice of the meeting were passed with a high percentage of votes in favor.

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BSEAGM/EGM25 Sept 2026

Gold Coin Health Foods Ltd

Voting results for business proposed during 37th Annual General Meeting.

Gold Coin Health Foods Ltd has announced the voting results of its 37th Annual General Meeting, where all four resolutions were passed with over 99% of votes in favor. The resolutions included the adoption of audited financial statements, appointment of a director, and regularization of two independent directors.

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BSEAGM/EGMResults24 Sept 2026

Gold Coin Health Foods Ltd

Please find a summary of proceedings of the 37th Annual General Meeting of the Company held today ie Thursday, 24th September, 2026 at 10.00 am through Video Conferencing (VC).

Gold Coin Health Foods Ltd held its 37th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting commenced at 10:00 AM and concluded at 10:25 AM. The company received approval for its audited balance sheet and profit and loss account for the year ended March 31, 2026. The meeting also approved the appointment of two independent directors, Soham Ashokkumar Solanki and Umang Ashwinbhai Shah.

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BSEOthersResults27 Aug 2026

Gold Coin Health Foods Ltd

Submission of 37th Annual Report & Share Holder Notice of the Company for the financial year 2025-26.

Gold Coin Health Foods Ltd has submitted its 37th Annual Report & Share Holder Notice for the financial year 2025-26, along with a notice convening the Annual General Meeting (AGM) to be held on September 24, 2026. The AGM will consider the appointment of two new independent directors, Mr. Soham Ashokkumar Solanki and Mr. Umang Ashwinbhai Shah, and the regularisation of their appointments as independent directors of the company.

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