Goldkart Jewels Limited (GOLDKART)

Goldkart Jewels Limited announced the completion and scrutinizer report for its Annual General Meeting held on September 30, 2026. Shareholders approved all 7 resolutions unanimously (100% of polled votes in favour), including the adoption of FY26 financial statements and the reappointments of Managing Director Vijay C. Shah and Whole-time Director Alpa V. Shah. Special resolutions were also passed to enhance the company's borrowing limits under Section 180(1)(c) and investment/lending limits under Section 186. Total valid votes polled on general resolutions reached 14,447,600 shares, representing 86.07% of the total 16,785,350 shares outstanding.

• All 7 resolutions passed with 100% of votes polled in favour.
• Total shares voted on key resolutions reached 14,447,600, or 86.07% of the 16,785,350 total shares.
• Promoter group polled 11,634,850 shares (93.49% turnout of promoter holding) on resolutions where eligible.
• Approved enhanced borrowing limits under Section 180(1)(c) and inter-corporate investment limits under Section 186.

Goldkart Jewels Limited concluded its 17th Annual General Meeting on September 30, 2026. Key special resolutions presented to shareholders included increasing the borrowing limits (Section 180(1)(c)) and investment/loan limits (Section 186) up to ₹300 crore each. This compares to the company's TTM revenue of ₹37 crore and market capitalization of ₹1,111 crore. Voting results from the scrutinizer will be declared within 48 hours.

• 17th AGM held on September 30, 2026, from 12:00 PM to 12:45 PM via VC/OAVM
• Special resolution to raise Section 186 loan/investment limits up to ₹300 Crores
• Special resolution to increase Section 180(1)(c) borrowing powers up to ₹300 Crores
• Approval sought for Section 180(1)(a) asset creation/encumbrance up to ₹300 Crores
• Proposed limits of ₹300 Crores are ~8.1x the company's TTM revenue of ₹37 Crores

Goldkart Jewels Limited has issued the notice for its 17th Annual General Meeting (AGM) scheduled for September 30, 2026. The agenda includes ordinary business adopting FY26 audited accounts and reappointing directors retiring by rotation. Notable special resolutions include 5-year reappointment terms for Managing Director Vijay C. Shah and Whole-time Director Alpa V. Shah from July 8, 2027, to July 7, 2032. Additionally, the company seeks shareholder approval to raise limits for loans, investments, and guarantees under Section 186 up to ₹300 Crores (~8.1x its TTM revenue of ₹37 Cr) and increase borrowing powers under Section 180(1)(c).

• 17th Annual General Meeting scheduled for September 30, 2026, at 12:00 p.m. via Video Conferencing.
• Proposed increase in Section 186 limits for making investments, loans, and guarantees up to INR 300 Crores.
• Re-appointment of Managing Director Mr. Vijay C. Shah and Whole-time Director Mrs. Alpa V. Shah for a 5-year tenure effective July 8, 2027, to July 7, 2032.
• Enhancement of Board borrowing powers under Section 180(1)(c) and mortgage/charge creation authority under Section 180(1)(a).

Goldkart Jewels Limited has announced the book closure and cut-off/record date for its upcoming 17th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026. The record date/cut-off date is fixed for September 23, 2026. The 17th AGM is scheduled to take place on September 30, 2026, at 12:00 PM via Video Conferencing.

• Record date / cut-off date fixed as September 23, 2026
• Book closure from September 23, 2026, to September 30, 2026 (both days inclusive)
• 17th Annual General Meeting scheduled for September 30, 2026, at 12:00 PM via VC/OAVM

Goldkart Jewels Limited announced the outcome of its Board meeting held on September 2, 2026. The Board approved enabling resolutions to increase borrowing powers, inter-corporate loans/investments, and asset disposal limits up to INR 300 Crores each, subject to shareholder approval. The company also approved the reappointment of MD Vijay C. Shah and Whole-time Director Alpa V. Shah for 5-year terms starting July 2027. The 17th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing.

• Approved enabling resolution to increase borrowing limit up to INR 300 Crores under Section 180(1)(c)
• Approved limit for inter-corporate loans and investments up to INR 300 Crores under Section 186
• Approved asset disposal limit up to INR 300 Crores under Section 180(1)(a)
• Reappointed MD Vijay C. Shah and Whole-time Director Alpa V. Shah for 5 years (effective July 8, 2027 to July 7, 2032)
• 17th Annual General Meeting scheduled for September 30, 2026; book closure from September 23 to September 30, 2026