GoldCoin Health Foods Limited has postponed its 37th Annual General Meeting (AGM) from September 17, 2026, to September 24, 2026. The company cited unforeseen delays in the completion and final preparation of the annual report as the reason for the rescheduling.

The revised meeting will be held at 10:00 am via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Consequently, the cut-off date for e-voting has been moved to September 19, 2026.

Meeting Details

Book Closure Dates

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 24, 2026 (both days inclusive).

The intimation was issued on August 24, 2026, by Devang P Shah, Managing Director of GoldCoin Health Foods Limited. The company has notified the Bombay Stock Exchange (BSE) regarding the change in schedule and the book closure details.

Goldcoin Health Foods Ltd has secured approval from BSE to list and trade 15,00,450 equity shares of Rs. 10 each, marking the conclusion of a capital restructuring process. The shares, bearing distinctive numbers from 1 to 15,00,450, will be admitted to dealings on the exchange effective from Friday, July 3, 2026. This development allows shareholders to trade the consolidated equity shares, which emerged from a reduction scheme sanctioned by the National Company Law Tribunal, Ahmedabad, on October 31, 2025.

The exchange notice confirms that the scrip will be categorized under the XT Group of Securities. In accordance with SEBI circulars CIR/MRD/DP/02/2012 and SEBI/HO/MRD-TPD1/CIR/P/2023/55, the security will be subject to the Trade-for-Trade segment for an initial period of 10 trading days. Additionally, the shares will be part of a special pre-open session for IPO and other categories of scrips as per regulatory directives.

Capital Restructuring Details

The listing follows a two-stage capital reduction scheme. Initially, the face value per equity share was reduced from Rs. 10 to Rs. 5. Subsequently, two equity shares of Rs. 5 each were consolidated into one equity share of Rs. 10 each. This restructuring preserved the proportionate shareholding of existing shareholders, with a conversion ratio of two old shares for one new share. The record date for this reduction was fixed as November 27, 2025.

Trading and Market Lot Information

The newly listed shares will trade under the symbol GOLDCOINHF on the BOLT System with the ISIN INE634J01027. The market lot for these securities has been set at 1 share. BSE has informed trading members that equity shares allotted in dematerialized mode have been credited under a temporary ISIN, advising due caution while dealing with these shares.