5306552026-09-085306552026-09-082026-09-08RelatedPartyTransactionDomain15306552026-09-082026-09-08RelatedPartyTransactionDomain25306552026-09-082026-09-08RelatedPartyTransactionDomain35306552026-09-082026-09-08RelatedPartyTransactionDomain45306552026-09-082026-09-08RelatedPartyTransactionDomain55306552026-09-082026-09-08RelatedPartyTransactionDomain65306552026-09-082026-09-08ResolutionOrAgendaDomain15306552026-09-08ResolutionOrAgendaDomain15306552026-09-082026-09-08ResolutionOrAgendaDomain25306552026-09-08ResolutionOrAgendaDomain25306552026-09-082026-09-08ResolutionOrAgendaDomain35306552026-09-08ResolutionOrAgendaDomain35306552026-09-082026-09-08ResolutionOrAgendaDomain45306552026-09-08ResolutionOrAgendaDomain45306552026-09-082026-09-08ResolutionOrAgendaDomain55306552026-09-08ResolutionOrAgendaDomain55306552026-09-082026-09-08ResolutionOrAgendaDomain65306552026-09-08ResolutionOrAgendaDomain65306552026-09-082026-09-08ResolutionOrAgendaDomain75306552026-09-08ResolutionOrAgendaDomain75306552026-09-082026-09-08ResolutionOrAgendaDomain85306552026-09-08ResolutionOrAgendaDomain85306552026-09-082026-09-08ResolutionOrAgendaDomain95306552026-09-08ResolutionOrAgendaDomain95306552026-09-082026-09-08ResolutionOrAgendaDomain105306552026-09-08ResolutionOrAgendaDomain105306552026-09-082026-09-08ResolutionOrAgendaDomain115306552026-09-08ResolutionOrAgendaDomain11iso4217:INRxbrli:pureGoodluck India LimitedGOODLUCKNew2026-09-0804:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Wednesday2026-09-3012:00:00New Delhi11Goodluck India LimitedShri Mahesh Chandra GargDirectorRemuneration750000002026-10-012029-09-30The approval of the Members of the Company, is hereby accorded to modify the overall limit of remuneration w.e.f from 01-10-2026 to 30-09-2029 i.e. until the appointment of DirectorGoodluck India LimitedShri Ramesh Chandra GargDirectorRemuneration750000002026-10-012029-09-30The approval of the Members of the Company, is hereby accorded to modify the overall limit of remuneration w.e.f from 01-10-2026 to 30-09-2029 i.e. until the appointment of DirectorGoodluck India LimitedShri Nitin GargDirectorRemuneration600000002026-10-012029-09-30The approval of the Members of the Company, is hereby accorded to modify the overall limit of remuneration w.e.f from 01-10-2026 to 30-09-2029 i.e. until the appointment of DirectorGoodluck India LimitedShri Manish GargSenior Management PersonnelRemuneration600000002026-04-012027-03-31The approval of the Members of the Company, is hereby accorded to modify the overall limit of remuneration for financial year 2026-27Goodluck India LimitedShri Umesh GargSenior Management PersonnelRemuneration600000002026-04-012027-03-31The approval of the Members of the Company, is hereby accorded to modify the overall limit of remuneration for financial year 2026-27Goodluck India LimitedExcellent Fincap Private LimitedRealted PartyLoan15000000002026-04-012027-03-31The approval of the Members is hereby accorded to advance any loan, including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken or to be taken by Excellent Fincap Private Limited, a related party of the Company in one or more trenches for Financial year 2026-27Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo approve and confirm the final dividend of 50% i.e. Rs 1.00/- Per Equity Share of Rs. 2 each for the financial year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shambhu Nath Singh (DIN: 09847470), who retires by rotation and being eligible, offers himself for re- appointmentExecutive DirectorShambhu Nath Singh098474702023-10-012028-09-30Ordinary ResolutionOthersOthersTo Ratify the Remuneration of Cost Auditor for The Financial Year 2026-27To Ratify the Remuneration of Cost Auditor for The Financial Year 2026-27Special ResolutionRelated Party TransactionRevision in the overall limit of remuneration of Shri Mahesh Chandra Garg (DIN: 00292437), Whole time Director of the CompanySpecial ResolutionRelated Party TransactionRevision in the overall limit of remuneration of Shri Ramesh Chandra Garg (DIN: 00298129), Whole time Director of the CompanySpecial ResolutionRelated Party TransactionRevision in the overall limit of remuneration of Shri Nitin Garg (DIN:02693146), Whole time Director of the CompanyOrdinary ResolutionRelated Party TransactionRevision in the overall limit of remuneration of Shri Manish Garg, Chief Operating Officer (“COO”) of the CompanyOrdinary ResolutionRelated Party TransactionRevision in the overall limit of remuneration of Shri Umesh Garg, Sr. Management Executive of the CompanySpecial ResolutionRelated Party TransactionApproval to advance any loan/give guarantee/ provide security u/s 185 of the Companies Act, 2013Special ResolutionOthersAlteration in MoA/AoAAlteration of Object Clause of the Memorandum of Association of the Company