5064802026-09-02506480 2026-09-022026-09-02ResolutionOrAgendaDomain1506480 2026-09-02ResolutionOrAgendaDomain1506480 2026-09-022026-09-02ResolutionOrAgendaDomain2506480 2026-09-02ResolutionOrAgendaDomain2506480 2026-09-022026-09-02ResolutionOrAgendaDomain3506480 2026-09-02ResolutionOrAgendaDomain3506480 2026-09-022026-09-02ResolutionOrAgendaDomain4506480 2026-09-02ResolutionOrAgendaDomain4xbrli:pureGOCL Corporation LimitedGOCLCORPNew2026-09-0217:43:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65Tuesday2026-09-2912:30:00Deemed Venue- Registered Office4With respect to Item no. 5 of the Notice of the 65th AGM, as the re-appointment is in the capacity of a Director liable to retire by rotation, the tenure end date cannot be ascertained at this stage, as it is based on the date of the next AGM. Hence, the tenure end date mentioned is solely for the purpose of validating the XBRL.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the Dividend for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. M. Vasudev Rao (DIN: 00042884), as a Director liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Vasudev Rao Mosalkanti000428842025-08-012028-09-30