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.

GOCL Corporation Limited has called for a postal ballot to seek shareholder approval for the re-appointment of Mr. Ravi Jain as Whole-Time Director & Chief Financial Officer and to ratify material related party transactions. The resolutions, if passed, will authorize Mr. Jain’s tenure for a further period of one year effective from July 4, 2026, to July 3, 2027, and approve financial guarantees provided to group entities.

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has proposed the re-appointment of Mr. Ravi Jain (DIN: 09184688). His remuneration is proposed not to exceed an aggregate amount of ₹233.28 lakhs per annum, comprising a fixed component of ₹174.96 lakhs and a variable component of ₹58.32 lakhs. Mr. Jain was initially appointed at the 63rd Annual General Meeting held on September 24, 2024.

Related Party Transactions

Shareholders are also asked to approve material related party transactions with Hinduja Energy (India) Limited (“HEIL”) and Hinduja National Power Corporation Limited (“HNPCL”). The company proposes to provide security and guarantee up to ₹300 crores for a loan to be availed by HEIL. Additionally, the ballot seeks ratification for past transactions where GOCL provided guarantees for a ₹220 crore loan to HEIL, which has been fully repaid, and a ₹1096.10 crore loan to HNPCL that was subsequently refinanced to ₹450 crores, with a current outstanding of ₹387.05 crores.

These transactions were identified as related party events following a Scheme of Arrangement initiated for the merger of HNPCL into GOCL. The Audit Committee and Board determined that HEIL, HNPCL, and GOCL are entities under common control. The company states that these guarantees generate significant income by leveraging unutilized land properties and pose low risk due to the financial standing of the Hinduja Group.

Voting Schedule and Process

The remote e-voting process commences at 9:00 a.m. (IST) on Monday, June 08, 2026, and concludes at 5:00 p.m. (IST) on Tuesday, July 07, 2026. The results of the postal ballot will be announced on or before Thursday, July 09, 2026. KFin Technologies Limited has been engaged as the e-voting service provider. The company confirmed the dispatch of the postal ballot notice through newspaper advertisements published in Financial Express and Andhra Prabha on June 07, 2026.