Board Meeting Announcement for Goblin India Ltd - Sep 4, 2024

Goblin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1) To take note of the Secretarial Audit Report for Financial Year 2023-24; 2) The Directors Report along with the annexures attached thereto for the financial year ended 31st March 2024; 3) To fix the day date time and place for convening the 35th Annual General Meeting of the company and other matters related thereto; 4) To fix the date of closure of register of members and share transfer books of the company for the purpose of 35th Annual General Meeting of the company. 5) The draft notice for the 35th Annual General Meeting of the company for circulation to the members of the company; 6) To appoint scrutinizer to ascertain voting process of the 35th Annual General Meeting (AGM) of the company. 7) To consider and transact any other business which may be placed before the board with the permission of the Chairman.