Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goodricke Group has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th November, 2025, to consider and approve the Un-Audited Financial Results of the Company for the Second quarter and Half year ended 30th September 2025 long with the statement of assets liabilities and cash flow statement as on that date together with the limited review report of the Auditors for the corresponding period.
The above information is a part of company’s filings submitted to BSE.