Board Meeting Announcement for Goodluck India Ltd - May 5, 2025

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the company will be held on Monday 5th May 2025 inter alia consider and approve the conversion of share warrants into fully paid- up equity shares issued on preferential basis by the Company previously to person belonging to Promoter category.