Goel Food Products Ltd - Corporate Action Fixes Book Closure For The Purpose Of AGM

Pursuant to Regulation 30 of SEBI (LODR Regulation, 2015 please find enclosed Notice of 27th AGM schedule to be held on Friday 29th September, 2023 at 11:00 A.m. at registered office of the company. Further, pursuant to provision of Section 91 of Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rule, 2014 and Regulation 42 of SEBI (LODR) Regulation, 2015, the Register of Members and Register of Share Transfer of the Company will be closed from Friday, 22nd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of AGM