5329802026-09-035329802026-09-032026-09-03RelatedPartyTransactionDomain15329802026-09-032026-09-03RelatedPartyTransactionDomain25329802026-09-032026-09-03ResolutionOrAgendaDomain15329802026-09-03ResolutionOrAgendaDomain15329802026-09-032026-09-03ResolutionOrAgendaDomain25329802026-09-03ResolutionOrAgendaDomain25329802026-09-032026-09-03ResolutionOrAgendaDomain35329802026-09-03ResolutionOrAgendaDomain35329802026-09-032026-09-03ResolutionOrAgendaDomain45329802026-09-03ResolutionOrAgendaDomain45329802026-09-032026-09-03ResolutionOrAgendaDomain55329802026-09-03ResolutionOrAgendaDomain55329802026-09-032026-09-03ResolutionOrAgendaDomain65329802026-09-03ResolutionOrAgendaDomain6iso4217:INRxbrli:pureGokul Refoils and Solvent LimitedGOKULNew2026-09-2910:30:002026-09-03Annual General MeetingPhysical Meeting33Tuesday2026-09-2910:30:00State Highway No. 41, Near Sujanpur Patia, Sidhpur, Patan, Gujarat, India, 3841516Gokul Overseas and Gokul Overseas (India) LimitedGokul Agri International Limited and Gokul Refoils and Solvent LimitedGOIL and GNPL are entities over which the Promoters, members of the Promoter Group, Directors, and Key Managerial Personnel ('KMP') of the Company (GRSL), along with their relatives, exercise significant influence, control, or joint control. Additionally, the Company (GRSL) holds a 7.5% equity stake in GOIL. Accordingly, GOIL and GNPL are related parties of the Company under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Sale of goods or services100000000002026-04-012027-03-31Gokul Nutrients Private LimitedGokul Agri International Limited and Gokul Refoils and Solvent LimitedGOIL and GNPL are entities over which the Promoters, members of the Promoter Group, Directors, and Key Managerial Personnel ('KMP') of the Company (GRSL), along with their relatives, exercise significant influence, control, or joint control. Additionally, the Company (GRSL) holds a 7.5% equity stake in GOIL. Accordingly, GOIL and GNPL are related parties of the Company under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Sale of goods or services30000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Shaunak Bhikhalal Mandalia (DIN: 06649347), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorShaunak Bhikhalal Mandalia066493472026-09-292026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Jayendrasinh Pratapsinh Gharia (DIN: 05227700), as an Independent Director of the CompanyNon-Executive - Independent DirectorJayendrasinh Pratapsinh Gharia052277002026-11-092031-11-085Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mrs. Mansi Viral Parikh (DIN: 11790922) as an Independent Director of the Company.Non-Executive - Independent DirectorMansi Viral Parikh117909222026-09-102027-09-091Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company along with its subsidiary during the FY 2026-27.Ordinary ResolutionRelated Party TransactionTo consider, and, if thought fit, approve the material related party transaction(s) proposed to be entered into by the Company along with its subsidiary during the FY 2026-27.