| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025 and other business Board of Directors of the Company was convened today i.e. August 12, 2025 and the following businesses were considered and approved: Sub-division/split of the 1 (One) equity share having face value of Rs. 2/- (Rupees Two only) each, fully paid-up, into 2 (Two) equity shares, having face value of Rs. 1/- each (Rupees One only) each, fully paid-up, by alteration in Capital Clause of the Memorandum of Association (MOA) of the Company, subject to approval of the shareholders and any regulatory/ statutory approvals, as may be required under applicable laws. Outcome of Board Meeting held on August 12, 2025 (As Per BSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) For the Quarter and Year Ended 31St March 2025 and other business. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-Audited Financial Results For The Quarter And Nine Months Ended On December 31 2024 Outcome of the Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Gokul Agro Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Financial Results For The Quarter and Half Year Ended On 30Th September 2024 Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2024 Outcome of the Board Meeting held on November 12, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
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