Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 20215, attached herewith summary of proceedings of the 36th Annual General Meeting held today ie 18th September 2025.
Shareholder Meeting / Postal Ballot-Outcome of AGM
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Earlier from Gold Coin Health Foods
- Reg. 34 (1) Annual Report.
- Intimation Of Book Closure Dates For The Purpose Of Annual General Meeting.
- Quarterly Result For June 2025
- Board Meeting Outcome for Outcome Of Board Meeting
- Board Meeting Intimation for Unaudited Financial Results
Later from Gold Coin Health Foods
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Order Passed By Hon'Ble NCLT.
- Board Meeting Outcome for Outcome Of Board Meeting Held Today Ie 4Th November 2025
- Submission Of Unaudited Financial Results For The Second Quarter Ended On 30Th September, 2025.
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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