Goodricke Group board to meet on May 27 to consider FY26 results

Goodricke Group Limited has announced that its Board of Directors will meet on Wednesday, May 27, 2026. The primary agenda of the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance for the specified period along with the report of the auditors. Additionally, the directors will consider recommending a dividend, if any, for the financial year 2025-26. This decision will be subject to the approval of the financial statements by the board.

Regulatory Compliance

The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the board meeting has been formally communicated to the stock exchanges.

Key Meeting Details

Detail	Information
Company Name	Goodricke Group Limited
Meeting Date	May 27, 2026
Financial Year End	March 31, 2026
Agenda	Audited Financial Results, Dividend Recommendation

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.52%	-0.98%	+5.01%	-5.07%	-7.45%	-34.71%

Goodricke Group Limited has notified the stock exchange of a change in its Registrar and Transfer Agent (RTA) following a corporate amalgamation. C B Management Services Private Limited, which previously served as the company's RTA, has been merged with MUFG Intime India Private Limited with effect from 8 May 2026. The amalgamation was carried out pursuant to an order passed by the Regional Director (Western Region), Registrar of Companies, Mumbai, and the company was informed of this development via email dated 13 May 2026.

Change in Registrar and Transfer Agent

As a result of the amalgamation, the name of Goodricke Group's RTA has been formally changed from C B Management Services Private Limited to MUFG Intime India Private Limited. The new entity operates under SEBI Registration No. INR000004058. The updated contact details of the RTA are outlined below:

Parameter:	Details
Name:	MUFG Intime India Private Limited
Address:	Rasoi Court, 5th Floor, 20 R. N. Mukherjee Road, Kolkata-700001
Telephone:	+91 033 6906 6200
Email:	investor.helpdesk@in.mpms.mufg.com
Website:	www.in.mpms.mufg.com
SEBI Registration No.:	INR000004058

Continuity of Services

Goodricke Group has clarified that the amalgamation does not result in any alteration in the scope or nature of services rendered by the RTA to the company's shareholders and investors. All RTA-related activities are set to continue uninterrupted and seamlessly under the new name. The updated RTA particulars will also be reflected on the company's official website at www.goodricke.com .

The intimation was submitted to BSE Limited on 14 May 2026 and was signed by Arnab Chakraborty, Company Secretary of Goodricke Group Limited.