GOCL Corporation Limited has approved the re-appointment of Mr. Ravi Jain as Whole-Time Director & Chief Financial Officer through a postal ballot process. The special resolution received 99.98% of votes in favour, ensuring continuity in the company's financial leadership. Shareholders also authorized specific material related party transactions where the promoter group holds an interest.

The remote e-voting process was conducted between June 8, 2026, and July 7, 2026. KFin Technologies Limited managed the e-voting facility, while Ravi & Subramanyam were appointed as scrutinizers to verify the results. The voting concluded on July 7, 2026, and the results were unblocked in the presence of witnesses.

A total of 37,110 shareholders were eligible to vote as on the cut-off date of May 29, 2026. For the re-appointment resolution, 33,865,729 votes were polled, with 33,859,877 in favour and 5,852 against. Promoters and the promoter group did not participate in the voting for this resolution.

The ordinary resolution for material related party transactions passed with 91.86% of votes in favour and 8.14% against. A total of 243,558 votes were polled for this resolution. Notably, 33,622,171 votes from the promoter group were abstained and not considered in the final tally.

The detailed voting results for both resolutions are summarized below:

GOCL Corporation has closed its trading window for designated persons and their immediate relatives effective July 1, 2026. This restriction is in accordance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The measure aims to prevent insider trading while the company prepares to release its unaudited financial results for the first quarter ending June 30, 2026.

The trading window will remain closed until the expiry of 48 hours after the declaration of the Q1FY27 results. This closure applies to all designated persons and their immediate relatives, prohibiting them from dealing in the company's shares during this period. The specific date for the Board Meeting, where the results will be considered, has not yet been announced and will be intimated in due course.

The company communicated this regulatory compliance to both BSE Limited and the National Stock Exchange of India Limited. The filing was made through the BSE Listing Center and NEAPS, respectively. The reference scrip code for the company is 506480 on the BSE, while the NSE trading symbol is GOCLCORP.

The closure of the trading window is a standard procedural step implemented by listed companies ahead of financial results announcements. It ensures that sensitive price-sensitive information is not misused. The company will notify the exchanges and shareholders regarding the Board Meeting date once finalized.