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The Annexure

Desk› Fast Moving Consumer Goods› Goodricke Group Ltd

Goodricke Group Ltd

BSE 500166 GOODRICKE INE300A01016
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 60 trading days

14 filings · 2 material · busiest 2026-07-01 and 2026-07-02

What it files

Newspaper Publication3 AGM / EGM3 Results1 Board Outcome1 Board Meeting1 Auditor Appointment1 Compliance Certificate1 General1

Filings

14 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for unaudited financial results of the Company for the quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 11Th August, 2026

    Enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  4. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    Goodricke Group Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  5. 4 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Enclosed

    Company Update / Appointment of Statutory Auditor/s View filing →

  6. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers Report

    AGM/EGM / AGM View filing →

  7. 29 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of proceedings of 50th AGM of the Company.

    AGM/EGM / AGM View filing →

  8. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate received from RTA is enclosed

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 2 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding completion of dispatch of Annual Report and Notice of 50th AGM

    Company Update / Newspaper Publication View filing →

  10. 2 July 2026

    General

    Communication To Shareholders - Intimation On Tax Deduction On Dividend

    Communication to Shareholders w.r.t Tax deduction on Dividend

    Company Update / General View filing →

  11. 1 July 2026

    AGM / EGM

    Notice Of The 50Th Annual General Meeting Of The Company

    Notice of the 50th Annual General Meeting of the Company is enclosed.

    AGM/EGM / AGM View filing →

  12. 1 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the financial year 2025-26 is enclosed.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 24 June 2026

    Trading Window

    Closure of Trading Window

    Enclosed

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for 50th Annual General Meeting of the Company, Record Date and Dividend

    Company Update / Newspaper Publication View filing →