Goodricke Group Ltd

BSE: 500166

8

total announcements

500166.BO · 15 min delayed

BSEBoard MeetingResults11 Aug 2026

Goodricke Group Ltd

Enclosed

Goodricke Group Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and appointed Grant Thornton Bharat LLP as its internal auditors for three consecutive financial years. The company's management has not ascertained the impact of a non-compliance with Indian Accounting Standard 2 on the financial results.

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BSEResultResults11 Aug 2026

Goodricke Group Ltd

Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Goodricke Group Ltd has announced unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results after review by the Audit Committee and Limited Review Report from the Statutory Auditors. The company has also appointed M/s Grant Thornton Bharat LLP as Internal Auditors for three consecutive financial years. The unaudited financial results and Limited Review Report are enclosed with the announcement.

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BSECompany UpdateAuditor Change4 Aug 2026

Goodricke Group Ltd

Enclosed

Goodricke Group Ltd has announced the appointment of M/s M S K A & Associates LLP as the Statutory Auditors of the Company for a term of five consecutive years, effective from the conclusion of the 50th AGM till the conclusion of the 55th AGM.

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BSEAGM/EGMResults30 Jul 2026

Goodricke Group Ltd

Voting Results and Scrutinizers Report

Goodricke Group Ltd has announced the voting results and scrutinizer's report for its 50th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company has also declared a final dividend of Rs. 2.00 per equity share for the financial year ended 31st March 2026.

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BSEAGM/EGMResults29 Jul 2026

Goodricke Group Ltd

Summary of proceedings of 50th AGM of the Company.

Goodricke Group Ltd held its 50th Annual General Meeting (AGM) on July 29, 2026, through video conference. The meeting was chaired by Mr. Stephen Charles Buckland, Non-Executive Chairman of the Board. The company reported a dividend of ₹2 per equity share for the financial year ended March 31, 2026, subject to member approval. The meeting also approved the re-appointment of Mr. Shaibal Dutt as Managing Director and CEO, and the appointment of new Statutory Auditors.

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BSECompany Update▲ PositiveDividend22 Jun 2026

Goodricke Group Ltd

Newspaper Publication for 50th Annual General Meeting of the Company, Record Date and Dividend

Goodricke Group Ltd has announced the newspaper publication for its 50th Annual General Meeting (AGM), scheduled for July 29, 2026, via Video Conferencing/Other Audio-Visual Means. The public notice, published in Business Standard and Aajkal, informs shareholders about the AGM, its Record Date, and dividend details. This is a routine compliance update under SEBI (LODR) Regulations, 2015, ensuring shareholders are duly informed about the upcoming corporate event and distribution.

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