Golden Carpets Ltd has set September 16, 2026, as the record date for remote e-voting at its 32nd Annual General Meeting (AGM). The company issued the intimation on September 1, 2026, 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 Thursday, September 17, 2026, to Wednesday, September 23, 2026. Shareholders registered within this window will be eligible to attend the meeting and exercise voting rights. This closure period coincides with the meeting date, ensuring the final list of shareholders is ready for the proceedings.

Meeting Details

The 32nd AGM is scheduled for Wednesday, September 23, 2026, at 9:00 am. The event will be held at the Hotel Marriott on Tank Bund Road in Hyderabad. The meeting aims to transact business related to the financial year 2025-26.

Book Closure and Record Date Schedule

The company disclosed both the e-voting record date and the book closure period for equity shares with a face value of ₹10 per share.

Meena Bhushan Kerur, Managing Director of Golden Carpets Ltd, signed the communication addressed to the Department of Corporate Services at BSE Limited. The company requested the exchange to take the information on record.

Golden Carpets Ltd has appointed Mrs. Meena Bhushan Kerur as Managing Director for a period of five years, effective August 20, 2026. The board of directors approved the change in designation during its meeting held on the same date, subject to shareholder approval at the ensuing general meeting. This appointment follows the recommendation of the Nomination and Remuneration Committee. The filing under Regulation 30 of the SEBI Listing Regulations confirms that Mrs. Kerur is not liable to retire by rotation.

Simultaneously, Mr. Srikrishna Naik’s designation was changed from Managing Director to Director (Non-Executive & Non-Independent). He remains liable to retire by rotation. These changes reflect a shift in executive leadership within the company’s promoter family. Mr. Naik is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.

Leadership Changes

The appointment of Mrs. Kerur, who brings 18 years of experience in business management, administration, and marketing, marks a significant transition in the company’s top management. She is the sister of Mr. Srikrishna Naik and the mother of Mr. Rohan Bhushan Kerur, another non-executive director.

Mr. Naik, a graduate with extensive experience in business management, administration, and marketing, will continue to serve on the board but without executive responsibilities. The board noted that neither director is debarred from holding office by any SEBI order or other authority.

Committee Reconstitution

The board reconstituted three key committees to align with the new leadership structure:

• Audit Committee: Mr. Rohan Bhushan Kerur was inducted as a member in place of Mrs. Meena Bhushan Kerur. Mr. Maqsood Ahmed continues as Chairperson, with Mr. Suryanarayana Murthy Krovi as a member.
• Nomination & Remuneration Committee: Similarly, Mr. Rohan Bhushan Kerur replaced Mrs. Meena Bhushan Kerur as a member. Mr. Maqsood Ahmed remains Chairperson, and Mr. Suryanarayana Murthy Krovi serves as a member.
• Stakeholders Relationship Committee: Mr. Rohan Bhushan Kerur was appointed as Chairperson, replacing Mrs. Meena Bhushan Kerur. Mrs. Kerur now serves as a Member of this committee, alongside Mr. Suryanarayana Murthy Krovi.

AGM Details

The board approved convening the 32nd Annual General Meeting (AGM) on Wednesday, September 23, 2026. The notice, directors’ report, and management discussion and analysis report will be circulated to members in due course and made available on the company’s website.

Mrs. Rashida Hatim Adenwala, a practicing company secretary and founder partner at R & A Associates, Hyderabad, was appointed as the scrutinizer for the voting process at the AGM to ensure fairness and transparency.