Investor & Relations
Empowering Growth Through Strong Investor & Relations Strategies.
DISCLOSURE UNDER REGULATION 46 AND 62 OF SEBI (LODR) REGULATIONS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/ WHISTLE BLOWER POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS

FINANCIAL INFORMATION

BOARD MEETING NOTICES

FINANCIAL RESULTS

ANNUAL REPORT

SHAREHOLDING PATTERN

FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

SECRETARIAL COMPLIANCE REPORT

DISCLOSURE OF THE POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORISED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND ITS DISCLOSURES

DISCLOSURES OF OTHER EVENTS OR INFORMATION UNDER REGULATION 30 OF LODR

STATEMENTS OF DEVIATION(S) OR VARIATION(S)
QUARTERLY RESULTS
ANNUAL REPORT
INVESTORS KIT

Corporate Governance
Q1 FY 2020-21
Q1 FY 2021-22
Q1 FY 2022-23
Q1 FY 2023-24
Q1 FY 2024-25
Q1 FY 2025-26
Annual Return FY 2024-25
Q2 FY 2020-21
Q2 FY 2021-22
Q2 FY 2022-23
Q2 FY 2023-24
Q2 FY 2024-25
Q2 FY 2025-26
Brief Profile along with Directorship

Shareholding Patterns

Subsidiary Accounts

Unpaid and Unclaimed amounts
PROGRAMME POLICIES
Board Diversity Policy
Dividend distribution policy
Policy on Arvichal of Documents
Whistle Blower Policy & Vigil Mechanism
Code of Conduct for Directors and Senior Management
NRC Policy
Prohibition of Insider Trading Code of Conduct
Familiarization Programmes imparted to Independent Directors
ANNOUNCEMENTS
RPT 31.09.2024
RPT 31.03.2024
RPT 31.03.2022
RPT 31.03.2020
BM Intimation 02.02.2024
BM Intimation 14.02.2023
Newspaper Advertisment 14.11.2025
RPT 31.09.2023
RPT 31.09.2021
RPT 31.09.2019
BM Intimation 10.11.2023
BM Intimation 28.05.2025
BM Intimation 13.02.2026
Newspaper Advertisment 16.02.2026
RPT 31.03.2023
RPT 31.03.2021
BM Intimation 30.07.2024
BM Intimation 08.08.2023
BM Intimation 14.08.2025
Newspaper Advertisment 30.05.2025
AGM AND EGM DOCUMENTS
POSTAL BALLOT

Gillette

Gillette

Gillette

Gillette
AMALGAMATION/MERGER
Investor Help Desk
Register & Transfer Agents

Address:
Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 India.
For institutional investors / Analysts queries

E-mail :
investor_relations@gokulgroup.com
Compliance Officer/Share holders’ queries
Contact person : Mr. Nikhilkumar Vadera, Company Secretary

Gokul House Address :

