Goblin India Ltd — Important, 05-09-2025: Company Update

GOBLIN INDIA's board of directors met and approved the Directors' Report for FY25, along with the notice for the 36th Annual General Meeting. Shareholders should note the Register of Members will close from September 24-30 for this purpose. The board, following input from the Audit Committee, appointed M/s. Chandabhoy & Jassoobhoy as new Statutory Auditors for five years, replacing M/s. O R Maloo & Co., subject to shareholder approval at the AGM. New Internal and Secretarial Auditors for FY26 were also approved. Directors discussed potential fund-raising via various securities, deferring the decision to future meetings, signaling possible capital expansion ahead.