| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 21 Aug 2025 |
| Approved the Notice for convening the 16th Annual General Meeting (AGM) of the company, scheduled to be held on Friday, 26th September 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Af- fairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately.The Board has fixed Friday 19th September 2025 as cut-off date for determining the entitlement of members who shall be eligible to vote through e-voting. (both remote and at the AGM)The Board has appointed MUFG Intime India Private Limited to provide service of (InstaVote) e-voting facilities. The e-voting will commence on Tuesday, 23rd September 2025 (9:00 AM IST) and ends on Thursday, 25th September 2025 (5:00 PM IST).The Board has appointed M/s. S.K. Joshi & Associates, Practicing Company Secretaries, as scrutinizer for the e-voting process of the AGM. Gopal Snacks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Gopal Snacks Limited has informed the Exchange regarding Proceedings of undefined held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) Gopal Snacks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated On : 27.09.2025) | ||
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