Goblin India Limited has scheduled a board meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the financial year and half-year ended March 31, 2026. The meeting will also review the audit report accompanying these financial statements. The trading window for designated persons and their immediate relatives has been closed since April 1, 2026, and will remain shut until 48 hours after the results are announced.

Agenda for the Board Meeting

The Board of Directors will deliberate on the following key items:

• Consideration and approval of standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026.
• Review of the Audit Report for the respective periods.
• Transaction of any other business with the permission of the Chairman.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the securities of the company is closed. This restriction applies to all designated persons and their immediate relatives, effective from April 1, 2026, until 48 hours after the declaration of the audited financial results for the half year and financial year ended March 31, 2026.

Goblin India Limited has announced a significant leadership change with the resignation of Executive Director Mr. Yatin Hasmukhlal Doshi, effective April 30, 2026. The luggage manufacturer communicated this development to BSE Limited on May 1, 2026, in accordance with regulatory requirements.

Executive Director Departure Details

The company filed the resignation notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation became effective from the close of business hours on April 30, 2026.

Resignation Communication

In his resignation letter dated April 30, 2026, Mr. Doshi stated that he would no longer be able to devote his time to the company. The resignation was addressed to the Board of Directors and was accepted by Chairman & Managing Director Manojkumar J. Choukhany.

Mr. Doshi confirmed in his resignation letter that there are no material reasons for his departure other than his inability to commit adequate time to company operations. He expressed gratitude to the Board of Directors for their cooperation and support during his tenure.

Regulatory Compliance

Goblin India Limited ensured full compliance with regulatory disclosure requirements. The company submitted the necessary documentation to BSE Limited, including the complete resignation letter and annexure detailing the director change information as mandated under SEBI regulations.

Company Background

Goblin India Limited operates as an ISO 9001 certified luggage manufacturer based in Ahmedabad, Gujarat. The company is incorporated under CIN L51100GJ1989PLC012165 and maintains its registered office at Camex House, Stadium-Commerce Road, Navrangpura.

The resignation represents a change in the company's executive leadership structure, with Managing Director Manojkumar J. Choukhany continuing in his role. The company has fulfilled all regulatory obligations regarding the director change notification to maintain transparency with stakeholders and regulatory authorities.