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.

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.

Gopal Snacks will host institutional investors and analysts at the Emkay Confluence 2026 event in Mumbai on August 14, 2026. The meeting, titled "India: Full Throttle Ahead," aims to facilitate direct interaction between company representatives and market participants. This engagement allows investors to assess the snack manufacturer’s strategic direction without the disclosure of any unpublished price-sensitive information.

The intimation was issued pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gopal Snacks notified both BSE Limited and National Stock Exchange Limited of the upcoming session on August 10, 2026.

Meeting Details

The event will take place in a physical format, allowing for both one-on-one and group interactions. The schedule is subject to change based on exigencies involving analysts, investors, or the company.

Mayur Gangani, Head – Legal & Compliance and Company Secretary of Gopal Snacks, signed the disclosure. He holds Membership No. F9980 with the Institute of Company Secretaries of India. The company emphasized that strict compliance with regulatory norms regarding insider trading and information symmetry will be maintained throughout the conference.

What the Numbers Show

As this is a procedural disclosure regarding an investor interaction rather than a financial results filing, no financial metrics are reported in this communication. The primary material fact is the commitment to engage with the investment community while explicitly ruling out the sharing of non-public data. Investors should monitor subsequent filings for any operational updates or financial performance indicators discussed during such meetings.