Gokul Agro Resources Ltd Share Price

AGM Date: 29 Sep 2021

This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of Notice of the 7th Annual General Meeting of the Company scheduled to be held on Wednesday September 29 2021 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of 7th AGM of the Company to be held on Wednesday, September 29, 2021 at 12:00 PM IST. The Company has fixed September 22, 2021 as the Cut-Off date for the purpose of remote e-voting, for ascertaining the names of the shareholders holding of shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses transacted at the 7th AGM of the Company scheduled to be held on Wednesday, September 29, 2021 at 12:00 PM IST as well as voting at the said AGM. The voting period would begin on Sunday, September 26, 2021 at 9:00 AM IST and end on Tuesday, September 28, 2021 at 5:00 PM IST. Pursuant to Regulation 30 of the SEBI (LODR) Reg. 2015 we wish to inform that the following businesses were transacted at the 7th AGM of the Company held on Wednesday Sep 29 2021 at 12.00 PM through VC. Ordinary Business: 1. Adoption of Audited Balance Sheet as at March 31 2021 the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon. 2. Re-appointment of Mr. Jayesh Kanubhai Thakkar (DIN: 03050068) who retired by rotation being eligible offered himself for re-appointment. Special Business: 3. Ratification of the Appointment and Remuneration of Cost Auditor M/s Priyank Patel & Associates Cost Accountants. 4. Re-appointment of Mr. Keyoor Bakshi (DIN 00133588) as an Independent Director of the Company. 5. Re-Appointment of Mr. Pankaj Kotak (DIN 07809016) as an Independent Director of the Company. 6. Re-Appointment of Ms. Pooja Khakhi (DIN 07522176) as an Independent Director of the Company. (As Per BSE Announcement Dated on 9/29/2021 3:11:57 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Gokul Agro Resources has informed the Exchange regarding book closure dates. (As Per BSE Announcement dated on 15.09.2022) Gokul Agro Resources has submitted to the exchange ''Proceedings of the Annual General Meeting'' held today (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Newspaper Advertisement - Notice of 9th Annual General Meeting, E-voting information and Record date (As Per BSE Announcement Dated on 05.09.2023) Intimation for change in Directors (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 Shareholders Meeting - 10th AGM on Thursday, August 29, 2024 (As Per BSE Announcement dated on 07.08.2024) Withdraw of Book Closure (As Per BSE Announcement Dated on: 08/08/2024) Proceedings of the 10th Annual General Meeting of the Company. Announcement under Regulation 30 (LODR)- Alteration in MOA and AOA of the Company. (As per BSE Announcement Dated on 29/08/2024) Voting Results along with Scrutinizers Report of the Business transacted at the 10th Annual Genral Meeting of the Company. (As per BSE Announcement Dated on 30/08/2024)

AGM Date: 12 Sep 2025

The date of 11th AGM as Friday, September 12, 2025 (through Video Conference / Other Audio-Visual Mode). Notice of Annual General Meeting (As Per BSE Announcement Dated on:21.08.2025) Proceedings of the 11th Annual General Meeting Scrutinizer Report - 11th Annual General Meeting Sub-Division of Equity Shares (As Per Bse Announcement dated on 12/09/2025)

EGM Date: 26 Oct 2021

EGM 26/10/2021 This is with reference to the above-mentioned subject and in pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 2nd Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday, October 26, 2021 at 05:00 PM at MAPLE 99, Sardar Patel Ring Road, Near Tapovan Circle, Besides True Value Maruti Showroom, Chandkheda, Ahmedabad, Gujarat 382424. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the following business was transacted at the Extra General Meeting of the Members of the Company held on Tuesday October 26 2021 at 05.00 PM at MAPLE 99 Sardar Patel Ring Road near Tapovan circle besides True Value Maruti Showroom Chandkheda Ahmedabad Gujarat 382424. Special Business: 1.Approved the issuance of Equity Shares on Private Placement basis to the Promoter. The combined results of e-voting and poll conducted at the Extra General Meeting along with Scrutinizers Report will be intimated shortly and the same will be posted on the Companys website www.gokulagro.com separately. (As Per BSE Announcement Dated on 10/27/2021 11:28:44 AM) Pursuant to Regulation 44(3) of the SEBI (LODR), Regulations, 2015, we hereby submit the Scrutinizer''s Report and details regarding Voting Results during EGM of the Company held on October 26, 2021. Kindly take the above information on your record. (As Per BSE Announcement Dated on 28/10/2021)