Goel Food Products Ltd — Important, 25-07-2026: Company Update

Goel Food Products' board has approved reconvening its adjourned 30th Annual General Meeting (AGM) for the financial year 2025-2026. The meeting will be held via Video Conferencing. The board also approved the official AGM notice and appointed M/s Ankita Dutta as Scrutinizer. A fresh notice detailing shareholder participation and e-voting instructions will be shared with shareholders and posted on the company’s website. This is crucial for company governance.