Gopal Snacks Limited has announced that its board of directors will convene on January 27, 2026, to review the company's quarterly financial performance and consider interim dividend distribution. The meeting has been scheduled in compliance with Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Dividend Timeline and Record Date

The company has established a clear timeline for the interim dividend process. The record date for determining shareholder entitlement has been set for February 2, 2026, contingent upon board approval of the interim dividend declaration.

Corporate Compliance

The announcement demonstrates Gopal Snacks Limited's adherence to regulatory requirements and commitment to transparent corporate governance. The company has formally notified both BSE Limited and National Stock Exchange Limited about the scheduled board meeting, ensuring proper disclosure to all stakeholders.

Company Information

Gopal Snacks Limited, formerly known as Gopal Snacks Private Limited, operates from its registered office located at Plot No. G2322-23-24, GIDC, Motoda, Tal. Lodhika, Dist - Rajkot, Gujarat. The company trades on stock exchanges with BSE scrip code 544140 and NSE symbol GOPAL, maintaining its position in the FMCG sector.

The formal communication was signed by CS Mayur Gangani, Head – Legal & Compliance cum Company Secretary, ensuring proper authorization and documentation of this corporate announcement.

Gopal Snacks Limited has received a regulatory disclosure from its promoter regarding the pledging of equity shares. The company informed stock exchanges about the encumbrance of shares by promoter Bipinbhai Vithalbhai Hadvani.

Share Pledging Details

Bipinbhai Vithalbhai Hadvani, a promoter of Gopal Snacks Limited, has pledged 47 lakh equity shares of the company to Tata Capital Limited. The pledging was done for the purpose of availing a personal loan, as disclosed in the regulatory filing submitted to BSE Limited and National Stock Exchange of India Limited.

Promoter Shareholding Position

Following this pledging transaction, the promoter's overall shareholding and encumbrance position has been updated. Hadvani continues to maintain a significant stake in the company while utilizing a portion of his holdings as collateral.

Regulatory Compliance

The disclosure was made in accordance with Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory disclosure ensures transparency regarding changes in promoter shareholding patterns and any encumbrances created on their holdings.

Company Information

Gopal Snacks Limited, formerly known as Gopal Snacks Private Limited, is headquartered in Rajkot, Gujarat. The company operates in the FMCG sector, focusing on namkeen and snacks products.