Gopal Snacks Limited will host a one-on-one virtual meeting with analysts from Kiara Capital on September 2, 2026. The company issued the disclosure on August 28, 2026, confirming the engagement schedule.

Meeting Details

The interaction is scheduled for Wednesday, September 2, 2026. It will be conducted as a virtual one-on-one session between company representatives and Kiara Capital. Gopal Snacks stated that no unpublished price-sensitive information will be shared during the discussion.

The schedule remains subject to change due to exigencies on the part of the analysts, investors, or the company. The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gopal Snacks Limited will hold its 17th Annual General Meeting (AGM) on Friday, September 18, 2026, at 3:00 pm through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company announced the schedule in a regulatory filing dated August 17, 2026, noting that the deemed venue for the meeting is its registered office in Rajkot, Gujarat. The integrated Annual Report including the Notice of the 17th AGM was circulated via email on August 18, 2026, to members with registered email addresses as on August 14, 2026.

Dividend Confirmation

Shareholders will vote to confirm the interim dividends declared by the Board during FY26. The Board declared three interim payouts throughout the fiscal year:

• First interim dividend of ₹0.25 per equity share on November 10, 2025.
• Second interim dividend of ₹0.35 per equity share on January 27, 2026.
• Third interim dividend of ₹0.40 per equity share on May 12, 2026.

These declarations aggregate to ₹1.00 per equity share of face value ₹1.00 each. The notice states that these dividends have already been paid to members.

Management Reappointment

A special resolution seeks shareholder approval for the reappointment of Mr. Bipinbhai Vithalbhai Hadvani as Chairman and Managing Director (CMD). His current term expires on September 30, 2026. The proposal seeks to extend his tenure for five years, from October 1, 2026, to September 30, 2031.

The explanatory statement outlines the remuneration package for the CMD:

Mr. Hadvani, who holds a 55.99% stake in the company as of March 31, 2026, drew a remuneration of ₹2,00,00,000 in FY26. The Nomination and Remuneration Committee recommended the reappointment based on his experience in the ethnic savoury industry.

Director Rotation

Mr. Harsh Sureshkumar Shah retires by rotation at the AGM. Being eligible, he offers himself for reappointment as a director. Mr. Shah holds 0.81% of the paid-up equity share capital.

E-Voting and Logistics

Remote e-voting will commence on Tuesday, September 15, 2026, at 9:00 am and conclude on Thursday, September 17, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Friday, September 11, 2026. Members can cast votes via the National Securities Depository Limited (NSDL) e-voting platform. Proxy appointments are not available for this virtual meeting. Shareholders who have not registered their email IDs received a letter containing the web-link and QR Code for the Integrated Annual Report.