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(14/08/2026 18:23)

Goodluck India - Shareholders meeting

Goodluck India Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.Pursuant to Regulation 44(3) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, we furnish the voting results of the following item as set out in the Postal Ballot notice dated 11.07.2026.1. To Consider and approve the Issue of Bonus Shares.We wish to inform you that the above resolution has been approved by the shareholders with the requisite majority by way of remote e-voting process on Friday, August 14, 2026 and the result of which declared on Friday, August 14, 2026 upon the submission of report by the scrutinizer.
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