Goblin India shareholders approved five of six resolutions at its 37th Annual General Meeting on August 31, 2026, including the appointment of Ms. Kinjal Parmar as an independent director, but rejected a proposal to increase overall managerial remuneration.

The special resolution for higher director pay received only 44.98% support from valid votes cast, falling short of the 75% threshold required for passage. Promoter group members abstained from voting on this item.

Voting Results

The scrutinizer’s report, dated September 2, 2026, detailed the consolidated voting outcomes. Remote e-voting was conducted via CDSL from August 28 to August 30, while physical voting occurred during the meeting in Ahmedabad.

Governance and Leadership

Mr. Manojkumar J. Choukhany, Managing Director, presided over the meeting. The board successfully re-appointed Mr. Manish Agrawal as a Director and regularized Ms. Kinjal Parmar as an Independent Director.

Ms. Parmar, who holds an MBA and has over five years of experience in accounting, was initially appointed as an Additional Non-Executive Independent Director on March 10, 2026. The AGM resolution formalized her position as a Non-Executive Independent Director. She is not related to any other directors of the company.

Key management personnel present included Ms. Khushbu Bharakatya, Company Secretary, and Mr. Ajay Singhania, Chief Financial Officer. Mr. Mukesh Jiwnani of Mukesh J. & Associates served as the scrutinizer.

Shareholder Participation

A total of 7,369,356 shares were voted across all resolutions, representing approximately 53.32% of the total outstanding shares held by 942 shareholders on the record date (August 24, 2026).

Promoter and promoter group members held 4,057,616 shares and participated actively in most votes, casting their entire holding in favor of routine business and structural changes. However, they abstained from voting on the managerial remuneration hike, leaving the decision largely to public shareholders.

Public non-institutional shareholders held 9,761,260 shares. While they supported the financial statements and capital hike unanimously, their participation varied on governance items. For the remuneration resolution, public shareholders voted 99.93% in favor of the votes they cast, but low overall turnout among this segment contributed to the resolution's failure.

Business Overview

During the address, Mr. Choukhany highlighted the company’s focus on the luggage industry, noting its established presence in corporate gifting and B2B segments. He mentioned the introduction of aesthetically crafted bag ranges for women customers as part of the product expansion strategy.

Goblin India Limited has published the notice for its 37th Annual General Meeting (AGM) in the English edition of Financial Express and the Gujarati edition of Ahmedabad Express on August 9, 2026. The meeting is scheduled to be held on Monday, August 31, 2026, at 09:30 a.m. at the company’s registered office in Ahmedabad. This publication fulfills regulatory disclosure requirements under Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE Limited on August 8, 2026, that the Register of Members and Share Transfer Books will remain closed from Tuesday, August 25, 2026, to Monday, August 31, 2026, both days inclusive. The cut-off date for determining voting rights is Monday, August 24, 2026. Shareholders holding shares in physical or dematerialized form on this date are eligible to vote. The disclosure ensures compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015.

E-Voting Timeline and Procedures

Goblin India Limited has enabled remote e-voting for all resolutions set out in the AGM notice, in accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015. The e-voting facility is managed by Central Depository Services Limited (CDSL).

The e-voting facility will be disabled by CDSL after 5:00 p.m. on Sunday, August 30, 2026. Members who have cast their votes via remote e-voting prior to the AGM may attend the meeting but are not entitled to vote again. Those attending in person who have not voted remotely can exercise their voting rights during the meeting.

Regulatory Compliance and Shareholder Information

The intimation was issued by Manojkumar J. Choukhany, Managing Director of Goblin India Limited. The notice emphasizes that only members whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date can avail the e-voting facility. Shareholders who acquire shares after the dispatch of the notice but hold them as on the cut-off date can obtain login credentials by contacting CDSL at holdeseevoting@cslindia.com .

The AGM will be held at Camex House, 1st Floor, Commerce Road, Navrangpura, Ahmedabad-380009. The company has also provided FAQs and a voting user manual on its website for shareholder guidance. Any share transfers completed after August 24, 2026, will not confer voting rights for this AGM.