Goblin India shareholders approved key corporate actions, including an increase in authorized share capital, during its 37th Annual General Meeting held on August 31, 2026.

The meeting, convened at the company’s registered office in Ahmedabad, saw members adopt the audited financial statements for FY26 and approve several special resolutions regarding governance and capital structure.

Key Resolutions Passed

Shareholders voted on six agenda items during the proceedings. The board sought approval for routine business as well as strategic structural changes.

Governance and Leadership

The quorum was present, allowing the Company Secretary to commence proceedings. Mr. Manojkumar J. Choukhany, Managing Director, presided over the meeting as Chairman.

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

Voting Process

The company provided remote e-voting facilities via the CDSL platform from August 28 to August 30, 2026. Members attending the physical meeting could also vote using polling papers. The results were to be declared upon receipt of the scrutinizer’s report and disseminated on the BSE website within two working days.

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.