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Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve As per regulation 29 of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the company will be held on Saturday, 8th October, 2025 at Corp. Office of the Company, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025.
Pursuant to the forthcoming meeting of the Board of Directors to consider the Unaudited Financial Results, the closure of trading window will end 48 hours after the results are made public.
This is for your information and record.
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