| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2026 | 30 Jul 2026 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve the business items has mentioned in the intimation as well as to transact any other business with the permission of the Chairman. Please find enclosed herewith the outcome of board meeting held today, i.e. 04th August, 2026. (As per BSE announcement dated on : 04.08.2026) | ||
| Board Meeting | 24 Jul 2026 | 21 Jul 2026 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 inter alia to consider and approve 1. Appointment of Company Secretary and Compliance Officer of the Company; 2. Any other business; placed before the Board with the permission of the Chairman We hereby inform you that the Board of Directors of the Company at their meeting held today i.e.; 24th July, 2026 have considered and approved the appointment of Ms. Khushbu Bharakatya (ACS: 63413) as the Company Secretary and Compliance officer of the Company w.e.f. 24th July, 2026. (As Per BSE Announcement Dated on:24.07.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Audited Results PLEASE FIND ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30TH MAY, 2026 PLEASE FIND THE ENCLOSED HEREWITH FINANCIAL RESULTS FOR YEAR ENDED 31ST MARCH, 2026 (As Per BSE Announcement Dated on 30.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| PLEASE FIND ENCLOSED HEREWITH INTIMATION IN TERMS OF REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) To consider and approve the Standalone and Consolidated unaudited financial statements of the company for the half year ended on 30th September 2025 along with Limited Review Report of the Statutory Auditors thereon. 2) Any other matter with the permission of the Chairman. The Board of Directors of the company in their board meeting held today considered and approved the following business: 1) Approved and took on record the Unaudited Financial Results (Standalone and Consolidated basis) of the Company for the half year ended on 30th September, 2025. 2) Limited Review Reports (Standalone & Consolidated basis) for the half year ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve All the agenda items as stated in the board meeting intimation enclosed; as well as to consider and transact any other business which may be placed before the board with the permission of the Chairman. The Board Meeting to be held on 03/09/2025 has been revised to 05/09/2025 The Board Meeting to be held on 03/09/2025 has been revised to 05/09/2025 (As Per BSE Announcement Dated on: 02.09.2025) Kindly find enclosed herewith board meeting outcome dated 5th September, 2025. Please find enclosed herewith outcome of board meeting held today i.e. 5th September, 2025. (As Per BSE Announcement Dated on:05.09.2025) | ||
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