| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. 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. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Financial Statements of the Company along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2025 and Recommendation of dividend if any. 2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair. Approval of Audited financial results for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 27.05.2025) Financial results for the half year ended 31st March, 2025 (As Per BSE Announcement Dated on: 10/06/2025) The Company hereby submits Audited Financial Results for Year ended_31st March,2025. (As Per BSE Announcement Dated on :16.06.2025) | ||
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