| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve To consider and approve audited financial statements and draft Boards report for the financial year 2025-26. The Board Meeting to be held on 28/05/2026 Stands Cancelled. (As Per BSE Announcement Dated on:25.05.2026) Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Update on Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Goel Food Products 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 Company has 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 Un-Audited Financial Results of the Company for the half year ended 30th September 2025. Outcome of the meeting of the Board of Directors of the Company for the half-year ended 30th September 2025 UNAUDITED FINANCIALS RESULTS FOR THE HALF YEAR 30TH SEPTEMBER 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 12 Aug 2025 |
| The board of directors at its meeting held on Monday, 11th of August, 2025 has approved the re-appointment of internal auditor and re-appointment of Secretarial Auditor of the Company. | ||
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