Go Fashion (India) Limited — Others, 01-08-2025: Appointment

The Board has approved the financial results for the quarter, reporting revenue from operations of ₹222.83 Cr and a profit after tax of ₹22.26 Cr. Key board changes include the proposed re-appointment of three Independent Directors, the Managing Director, and the Executive Director for new five-year terms, pending shareholder approval. Mr. Vinod Kumar Saraogi has also been appointed as an Additional Director, while Mr. Rahul Saraogi has resigned as a Non-Executive, Non-Independent Director. M/s. Sridharan & Sridharan Associates has been appointed as the Secretarial Auditor for a five-year term, subject to shareholder approval. The company's 15th Annual General Meeting is scheduled for September 4, with August 28 as the voting eligibility cut-off date.