5441402026-08-105441402026-08-102026-08-10ResolutionOrAgendaDomain15441402026-08-10ResolutionOrAgendaDomain15441402026-08-102026-08-10ResolutionOrAgendaDomain25441402026-08-10ResolutionOrAgendaDomain25441402026-08-102026-08-10ResolutionOrAgendaDomain35441402026-08-10ResolutionOrAgendaDomain35441402026-08-102026-08-10ResolutionOrAgendaDomain45441402026-08-10ResolutionOrAgendaDomain4xbrli:pureGOPAL SNACKS LIMITEDGOPALNew2026-09-1815:00:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17th Annual General MeetingFriday2026-09-1815:00:00Rajkot4https://www.gopalnamkeen.com/annual-reportOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, togethe with the reports of the Board of Directors and Statutory Auditors thereon.Ordinary ResolutionOthersOthersDividendTo confirm the first interim dividend of ₹ 0.25 per equity share, i.e. 25%, declared by the Board of Directors on November 10, 2025, the second interim dividend of ₹ 0.35 per equity share, i.e. 35%, declared by the Board of Directors on January 27, 2026 and the third interim dividend of ₹ 0.40 per equity share, i.e. 40%, declared by the Board of Directors on May 12, 2026, aggregating to a sum of ₹ 1.00 per equity share having face value of ₹ 1.00 each fully paid up for the financial year ended March 31, 2026, as approved by the Board of Directors respectively and already paid to the Members.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Harsh Sureshkumar Shah (DIN: 06470319) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Harsh Sureshkumar Shah064703192026-08-072027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Bipinbhai Vithalbhai Hadvani (DIN: 02858118) as the Chairman and Managing Director (CMD) of the CompanyExecutive DirectorMr. Bipinbhai Vithalbhai Hadvani028581182026-10-012031-09-303