Gokul Agro Resources Limited will hold its 12th Annual General Meeting on September 18, 2026, at 12:30 pm through Video Conferencing or Other Audio Visual Means (VC/OAVM). The Registered Office of the company shall be deemed to be the venue of the meeting.

The announcement was made in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

Electronic Communication and Voting

The Notice of the AGM along with the Annual Report for FY25-26 will be sent only by electronic mode to those members whose email addresses are registered with the company or Depository Participants. Members without registered email addresses will receive a letter containing a web-link to access the Annual Report and Notice pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations.

The Notice will also contain instructions for casting votes through remote e-voting or e-voting during the meeting. The documents will be available on the company website, stock exchange websites, and the NSDL website.

Email Registration Process

Shareholders are required to register or update their email addresses to receive communications:

The notice is issued for the information and benefit of the members in compliance with applicable MCA and SEBI circulars.

Gokul Agro Resources reported a consolidated net profit after tax (PAT) of ₹123.74 crore for the quarter ended June 30, 2026, marking a 74% year-on-year increase from ₹71.00 crore in Q1FY26. The strong profitability growth was driven by a 52% surge in EBITDA to ₹217.00 crore and an expansion in the EBITDA margin to 4.10% from 2.90% in the corresponding period last year. Consolidated revenue from operations rose 7% to ₹5,281.95 crore, crossing the ₹5,000 crore mark for the first time in a quarter. Standalone PAT also grew significantly to ₹102.58 crore from ₹64.20 crore, supported by standalone revenue of ₹5,074.11 crore.

The Board of Directors approved the unaudited financial results at a meeting held on July 29, 2026, in Ahmedabad. The results were reviewed by the Audit Committee and approved in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s Pipara & Co LLP, the Statutory Auditors, issued a limited review report on both the consolidated and standalone financial results. The company also approved the date for its 12th Annual General Meeting (AGM) as Tuesday, September 18, 2026.

Financial Performance

Consolidated revenue from operations stood at ₹5,281.95 crore for Q1FY27, compared to ₹4,924.35 crore in Q1FY26. Total income was ₹5,295.01 crore. The company reported an EBITDA of ₹217.00 crore, up from ₹142.62 crore in the previous year. Standalone revenue from operations was ₹5,074.11 crore, up from ₹4,624.95 lakh in Q1FY26. Standalone PAT rose to ₹102.58 crore from ₹64.20 crore.

The following table summarises key consolidated financial metrics for the quarter:

Standalone metrics showed similar strength, with basic earnings per share rising to ₹3.48 from ₹2.18 in the prior year period.

Operational Highlights

Gokul Agro Resources attributed the robust performance to improved operating efficiencies, product diversification, and higher contributions from exports and non-edible businesses. Key operational developments during the quarter included:

• Product Expansion: Launched customized specialty fats for industrial applications, heavy-duty frying oil for HoReCa and household usage, and bakery-focused specialty fats. New affordable pack sizes were introduced to improve accessibility.
• Capacity Utilization: The biodiesel facility became fully operational during the quarter. The company achieved optimum capacity utilization across its plant locations in Kandla, Haldia, Krishnapatnam, and Mangalore.
• Brand Initiatives: Established presence on Amazon to strengthen e-commerce reach. Launched Rich Fry, Rich Spread, and Rich Short identities to bolster the specialty fats portfolio.
• Market Reach: Secured new institutional and export partnerships, expanding into new domestic and international markets. The company maintains a distribution network of over 575 dealers and distributors across 28 states in India and 33 countries.

Management Commentary

Kanubhai J. Thakkar, Chairman & Managing Director, stated that profitability growth continued to outpace revenue growth, reflecting benefits from strategic sourcing, operating efficiencies, value-added product initiatives, and a more diversified business mix. He highlighted the commissioning of the biodiesel facility and expansion of the specialty fats portfolio as key milestones aligned with the strategy of building a scalable, integrated agri-processing platform.

What the Numbers Show

The divergence between revenue growth (7%) and EBITDA growth (52%) highlights significant operating leverage achieved in Q1FY27. The expansion in EBITDA margin by 120 basis points to 4.10% suggests that cost efficiencies and strategic sourcing had a more pronounced impact on profitability than volume growth alone. This trend is further supported by the PAT margin expanding by 90 basis points to 2.34%, indicating that the benefits of operational improvements flowed through to the bottom line effectively. The inclusion of other income in the reported EBITDA figure underscores the importance of non-operating revenues in the overall earnings mix for this period.

Corporate Governance and AGM

The Board approved the date for the 12th Annual General Meeting (AGM) as Tuesday, September 18, 2026, to be held through Video Conference or Other Audio-Visual Mode. E-voting for the AGM will be active from Tuesday, September 15, 2026, at 09.00 A.M. IST to Thursday, September 17, 2026, at 05.00 P.M. IST. The Notice of AGM, Director's Report, and Corporate Governance Report for FY 2025-26 were also approved.

Auditor's Scope and Limitations

Pipara & Co LLP conducted the review in accordance with Standard on Review Engagements (SRE) 2410. The auditor noted that they did not review the interim financial results of two subsidiary companies, two step-down subsidiary companies, and one associate company. These entities contributed total revenues of ₹1,57,391.18 lakh, net profit after tax of ₹1,880.25 lakh, and comprehensive income of ₹110.44 lakh for the quarter ended June 30, 2026. These figures are based on management-certified information approved by the Board.