Board Meeting Announcement for Goodluck India Ltd - May 22, 2025

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 Thursday 22nd May 2025 at Corp. Office of the Company inter-alia to consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended as on 31st March 2025. 2. Recommend final dividend for the financial year ended 31st March 2025 if any. Pursuant to the forthcoming meeting of the Board of Directors to consider the Audited Financial Results the closure of trading window will end 48 hours after the results are made public. This is for your information and record.