The board of directors of Gokul Agro Resources Limited convened their 11th Annual General Meeting (AGM) on September 12, 2025, and approved several key resolutions, including the adoption of annual financial statements, the reappointment of a director, and the approval of an employee stock option plan.
Mr. Hiteshkumar Tarachand Thakkar was reappointed as a director. Additionally, the board approved the 'Gokul - Employee Stock Option Plan – 2025' for eligible employees of the company and its subsidiaries.
The meeting, held via video conference, commenced at 12:30 p.m. (IST) and concluded at 12:58 p.m. (IST).
Other resolutions included:
- Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025.
- Appointment of M/s Pipara & Co LLP as statutory auditors.
- Ratification of remuneration of the cost auditors for FY 2025-26.
- Appointment of M/s Chirag Shah and Associates as secretarial auditor.
- Approval of sweat equity shares to Mr. Kanubhai Jivatram Thakkar and Mr. Jayesh Kanubhai Thakkar.
- Revision in remuneration of Mr. Hiteshkumar Tarachand Thakkar.
- Sub-division of equity shares of the company.
- Alteration of the capital clause of the memorandum of association.
The Chairman declared the proceedings of the meeting closed at 12:58 p.m.
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