5326302026-09-055326302026-09-052026-09-05ResolutionOrAgendaDomain15326302026-09-05ResolutionOrAgendaDomain15326302026-09-052026-09-05ResolutionOrAgendaDomain25326302026-09-05ResolutionOrAgendaDomain2xbrli:pureGokaldas Exports LimitedGOKEXNew2026-09-0523:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23Monday2026-09-2816:30:00NA2Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial StatementsTo receive, consider and adopt the Financial Statements of the Company which include Audited standalone and consolidated Balance Sheet as at March 31, 2026, the standalone and consolidated Statement of Profit and Loss including the Statement of other Comprehensive Income and Cash Flow of the Company as on that date together with the Auditors’ Report thereon and Report of the Board of Directors.Ordinary ResolutionOthersOthersRetirement by rotationTo appoint Mr. Mathew Cyriac (holding DIN: 01903606), Chairman & Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.