Gokaldas Exports has convened an Extraordinary General Meeting (EGM) on July 31, 2026, to seek shareholder approval for the amalgamation of BRFL Textiles Private Limited with the company. The scheme, directed by the National Company Law Tribunal (NCLT), Mumbai Bench, aims to merge the Transferor Company, BRFL Textiles Private Limited, with the Transferee Company, Gokaldas Exports Limited. The meeting is scheduled to commence at 11:00 a.m. IST via video conferencing and other audio-visual means.

The NCLT order dated May 11, 2026, mandates the convening of this meeting to consider the proposed Scheme under Sections 230 to 232 of the Companies Act, 2013. The regulatory filing was submitted to BSE Limited and National Stock Exchange of India Limited on June 29, 2026. Newspaper notices were published in Business Standard and Navshakti on June 30, 2026, pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Tribunal has appointed Mr. Prakash Chandra as the Chairperson and Ms. Harshita Rupa as the Scrutinizer for the meeting. Shareholders can participate in the decision-making process through remote e-voting. The facility allows eligible equity shareholders to cast their votes electronically before the meeting. The cut-off date for determining e-voting eligibility is Friday, July 24, 2026.

The e-voting period opens on Tuesday, July 28, 2026, at 9:00 a.m. IST and closes on Thursday, July 30, 2026, at 5:00 p.m. IST. The notice and relevant documents, including the Scheme of Amalgamation, are accessible on the company's official website and the website of KFintech Technologies Limited.

Key Meeting Details

Gokaldas Exports will hold a meeting with institutional investors and research analysts on June 29, 2026. The company’s senior management will conduct the sessions virtually from Bangalore. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A.

The schedule includes a group meeting with several institutional investors. Participants in the group session include Sameeksha Capital, Ratnabali Capital, Boring AMC, Edelweiss Mutual Fund, Nimida Capital, and others. A separate one-on-one meeting is scheduled with PL Capital.

The company noted that the schedule is subject to changes. Gourish Hegde, Company Secretary & Compliance Officer, signed the disclosure on behalf of Gokaldas Exports Limited.