Gokul Agro Resources Limited — Others, 21-08-2025: Shareholders meeting

Gokul Agro Resources has called its 11th Annual General Meeting for September 12. Shareholders will vote to adopt FY25 financial results, re-appoint a director, and appoint new statutory auditors (Pipara & Co LLP, ₹0.31 Cr/year) and secretarial auditors (Chirag Shah & Associates, ₹0.01 Cr/year). The company proposes issuing sweat equity shares: 10 lakh to the Chairman & MD (worth ₹30.47 Cr) and 8 lakh to the Joint MD (worth ₹24.38 Cr) for their value additions. Other key proposals include revising CEO remuneration to ₹0.17 Cr/month, approving an ESOP Plan for up to 28 lakh shares, and a 1:2 stock split (₹2 to ₹1 face value) to enhance share liquidity.