| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited Financial Results for Half Year ended 30th September 2024. Outcome of the meeting of the Board of Directors of the Company for the half-year ended 30th September 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Reappointment of Internal Auditor namely M/s Kedia Dhandharia & Co, Reappointment of Secretarial Auditor namely M/s Chetna Gupta & Associates, and Appointment of Scrutinizer namely Ms. Madhuri Pandey, Partner of M/s Mamta Binani & Associates. | ||
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