Gokaldas Exports to hold 23rd AGM on September 28, 2026
- Gokaldas Exports to hold 23rd AGM on September 28, 2026, via VC/OAVM
- Agenda includes adoption of FY26 financial statements
- Chairman Mathew Cyriac seeks reappointment by rotation
- E-voting window opens September 24 and closes September 27, 2026
*this image is generated using AI for illustrative purposes only.
Gokaldas Exports Limited will hold its 23rd Annual General Meeting on Monday, September 28, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means (VC/OAVM) at 4:30 pm IST.
The primary agenda includes the adoption of the audited standalone and consolidated financial statements for FY26. Shareholders will also vote on the reappointment of Mr. Mathew Cyriac as Chairman and Non-Executive Director.
Meeting Logistics
The register of members will remain closed from September 22, 2026, to September 28, 2026. Remote e-voting will open on Thursday, September 24, 2026, at 9:00 am and close on Sunday, September 27, 2026, at 5:00 pm.
| Event | Date/Time |
|---|---|
| AGM Date | Monday, September 28, 2026 |
| E-voting Start | Thursday, September 24, 2026 (9:00 am) |
| E-voting End | Sunday, September 27, 2026 (5:00 pm) |
| Cut-off Date | Monday, September 21, 2026 |
Director Reappointment
Mr. Mathew Cyriac retires by rotation and offers himself for reappointment. He received sitting fees of ₹12.80 lakh and commission of ₹42.90 lakh during FY25-26. He attended all six board meetings held during the financial year.
Mr. Cyriac holds a significant stake in the company through Clear Wealth Consultancy Services LLP, owning 64,55,957 shares as a beneficial owner. He also serves in various committee roles at Ideaforge Technology Limited and Data Patterns (India) Limited.
Historical Stock Returns for Gokaldas Exports
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.81% | +1.85% | -3.38% | +21.92% | +7.20% | +298.18% |
How might the reappointment of Mr. Mathew Cyriac influence Gokaldas Exports' strategic direction in the textile sector for FY27?
What are the key financial metrics investors should monitor in the upcoming FY26 audited statements to gauge the company's resilience against global supply chain disruptions?
Could Mr. Cyriac's significant shareholding and committee roles at other firms create potential conflicts of interest or synergies that impact corporate governance?
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