Gokul Agro Resources has scheduled its 12th Annual General Meeting (AGM) for Friday, September 18, 2026, at 12:30 pm. The meeting will be conducted through video conference and other audio-visual means in compliance with Ministry of Corporate Affairs circulars.

The company filed the notice with the Bombay Stock Exchange and National Stock Exchange of India Limited on August 27, 2026. Shareholders holding shares as on the cut-off date of September 11, 2026, are eligible to vote. Remote e-voting begins on September 15, 2026, at 9:00 am and ends on September 17, 2026, at 5:00 pm.

Agenda Highlights

The ordinary business includes the adoption of audited standalone and consolidated financial statements for FY26. Additionally, shareholders will vote on the re-appointment of Mr. Kanubhai Jivatram Thakkar as a director. He retires by rotation under Section 152(6) of the Companies Act, 2013, and is eligible for re-appointment.

Special business items include the ratification of remuneration for cost auditors M/s. Priyank Patel & Associates for FY27. The approved fee is ₹65,000 plus applicable taxes and out-of-pocket expenses. Another special resolution seeks approval to charge members ₹100 per document for delivery via specific modes such as registered post or courier.

Director Profile

Mr. Kanubhai Jivatram Thakkar serves as a first-generation entrepreneur with over four decades of experience in the edible oil industry. He is the father of Joint Managing Director Mr. Jayesh Kanubhai Thakkar and Executive Director Dipakkumar Kanubhai Thakkar.

Mr. Thakkar was last reappointed as Chairman and Managing Director for five years effective July 1, 2023. His remuneration for the upcoming term remains as approved by shareholders at the 9th AGM.

Voting and Participation

The company appointed CS Chirag Shah as the scrutinizer for the e-voting process. Members can join the meeting 15 minutes before the scheduled time. Institutional shareholders must upload board resolutions authorizing their representatives. Physical share certificates must be dematerialized for transfer purposes as per SEBI mandates.

Gokul Agro Resources plans to expand its palm oil plantation to 900 hectares by FY27, targeting the EU biodiesel market.

Plantation expansion for EU biodiesel demand

The company has outlined plans to scale its palm oil plantation capacity to 900 hectares by FY27. The strategic focus on the EU biodiesel market signals an intent to align domestic agricultural output with international renewable energy demand.

Palm oil is a key feedstock in biodiesel production, and the EU's renewable energy directives have sustained demand for certified sustainable palm-based inputs. Gokul Agro Resources' expansion plans position the company to serve this segment as it scales its plantation base.