| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 20 Aug 2026 |
| Convening of the 32nd Annual General Meeting (AGM) of the Company on Wednesday, 23rd September, 2026 We hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 32nd AGM for your kind perusal. (As Per BSE Announcement Dated on: 01/09/2026) We wish to inform your esteemed organization that the 32nd Annual General Meeting (AGM) of Golden Carpets Ltd was held on Wednesday, the 23rd day of September 2026 at 09:00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India. In this regard, we hereby submit the summary of the proceedings of 32nd AGM of the Company for your kind perusal and records. (As per BSE Announcement dated on: 23.09.2026). We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 32nd Annual General Meeting (AGM) dated 20th August 2026. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolution(s) as set out in the Notice of 32nd AGM in terms of Regulation 44 of SEBI LODR Regulations; and 2. Scrutinizers Report pursuant to the Section 108 of the Companies Act 2013. (As per BSE announcement dated on : 24.09.2026) | ||
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