Disclosure under Regulation 46.

Board-approved corporate policies of Goel Food Products Limited, disclosed under Regulation 46.

• Policy for Determination of Material Events and Information

  25-07-2026

  Open

• Vigil Mechanism (Whistle Blower) Policy

  25-07-2026

  Open

• Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

  25-07-2026

  Open

• Nomination and Remuneration Committee Policy

  25-07-2026

  Open

• Policy on Prevention of Sexual Harassment of Women at Workplace

  25-07-2026

  Open

• Policy for Preservation of Documents and Archival of Documents

  25-07-2026

  Open

Annual reports and notices / outcomes of board meetings where financial results and other matters are considered.

Annual Reports

• Annual Report for Adjourned AGM 2025-2026

  2025-2026

  Open

• Annual Report 2025-2026

  2025-2026

  Open

• Annual Report 2024-2025

  2024-2025

  Open

• Annual Report 2023-2024

  2023-2024

  Open

• Outcome of Board Meeting

  28-05-2026

  Open

• Outcome of Board Meeting

  14-11-2025

  Open

• Outcome of Board Meeting

  27-05-2025

  Open

• Notice of Board Meeting

  13-11-2024

  Open

• Notice of Board Meeting

  26-06-2024

  Open

• Notice of Board Meeting

  30-05-2024

  Open

• Notice of Board Meeting

  14-11-2023

  Open

• Notice of Board Meeting

  01-09-2023

  Open

• Notice of Board Meeting

  07-08-2023

  Open

• Notice of Board Meeting

  30-05-2023

  Open

• Notice of Board Meeting

  21-04-2023

  Open

• Notice of Board Meeting

  14-11-2022

  Open

• Notice of Board Meeting

  31-08-2022

  Open

Shareholding pattern filed under Regulation 31 of SEBI (LODR) for Goel Food Products Limited (BSE SME · Scrip 543538 · ISIN INE0K6L01010).

• Shareholding Pattern — Half Year Ended 31.03.2026

  31-03-2026

  Open

• Shareholding Pattern — Half Year Ended 30.09.2025

  30-09-2025

  Open

• Shareholding Pattern — Half Year Ended 31.03.2025

  31-03-2025

  Open

• Shareholding Pattern — Half Year Ended 30.09.2024

  30-09-2024

  Open

• Reconciliation of Share Capital Audit Report

  31-03-2026

  Open

• Reconciliation of Share Capital Audit Report

  30-09-2025

  Open

• Integrated Report

  30-06-2026

  Open

• Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

  Open

• Closure of Trading Window

  31-03-2026

  Open

• Closure of Trading Window

  30-09-2025

  Open

• Closure of Trading Window

  31-03-2025

  Open

• Proceedings of AGM

  Open

• Intimation of change in management

  Open

• Appointment of Internal and Secretarial Auditor

  Open

• Intimation under Regulation 30 — Dividend & Bonus Issue

  30-05-2024

  Open

• Newspaper Advertisement — Information Regarding 30th Annual General Meeting

  Open

• Newspaper Publication — Post Dispatch of AGM Notice

  Open

• Memorandum of Association (MOA)

  Open

• Articles of Association (AOA)

  Open

Annual Return (Form MGT-7) filed under Section 92 of the Companies Act, 2013, as displayed under Regulation 46.

• Annual Return (Form MGT-7) 2024-25

  2024-25

  Open

• Annual Return (Form MGT-7) 2023-24

  2023-24

  Open

• Annual Return (Form MGT-7) 2022-23

  2022-23

  Open

• Annual Return (Form MGT-7) 2021-22

  2021-22

  Open

AGM Notices

• Notice of 30th Annual General Meeting

  2025-2026

  Open

• Notice of 29th Annual General Meeting

  2024-25

  Open

• Notice of 28th Annual General Meeting

  Open

• Notice of 27th Annual General Meeting

  Open

• Notice of 26th Annual General Meeting

  Open

AGM Outcomes

• Outcome of 28th Annual General Meeting

  Open

• Outcome of 27th Annual General Meeting

  Open

• Outcome of 26th Annual General Meeting

  Open

Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee, and Internal Complaints Committee.

Brief profile of the Board of Directors and Key Managerial Personnel of Goel Food Products Limited.

Key Managerial Personnel authorised to determine the materiality of an event or information under Regulation 30 of SEBI (LODR).

Contact information of the designated official responsible for assisting and handling investor grievances (Regulation 46).

Filed corporate information covering the Board of Directors, Key Managerial Personnel and composition of committees under Regulation 46.

• Corporate Information — Board of Directors & Committees

  Open