Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gokul Agro Resources has informed that a meeting of the Board of Directors of the Company will be held on Thursday, February 5, 2026, to consider and approve the following: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on December 31, 2025 2. Discussion of other businesses of the Company Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window closure period will end after conclusion of 48 hours after the results of the Company are made public on Thursday, February 5, 2026. This intimation is also being uploaded on the Company’s website at https://www.gokulagro.com/invester-relations/.
The above information is a part of company’s filings submitted to BSE.
