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Goa Carbon Limited successfully concluded its 58th Annual General Meeting on September 9, 2026, via video conferencing, where shareholders transacted standard routine business.
Goa Carbon Limited has scheduled its 58th Annual General Meeting for September 9, 2026. Key agenda items include adopting financial statements and re-appointing director Shrinivas Dempo.
Goa Carbon Ltd will hold its 58th Annual General Meeting on September 9, 2026. The meeting will be conducted electronically via video conferencing.
Goa Carbon Limited shareholders approved material related party transactions for borrowing working capital from directors/promoters. The resolution passed with a requisite majority via postal ballot.
Goa Carbon Limited is seeking shareholder approval via postal ballot for borrowing up to ₹150 Crore from Director/Promoter Shrinivas Dempo for working capital. The company also disclosed a ₹100 Crore borrowing from 360 One Prime Limited involving a promoter guarantee commission. Voting concludes on June 5, 2026.
Goa Carbon Limited issued a postal ballot notice seeking shareholder approval for material related party transactions involving borrowings up to ₹150 Crore from Director Shrinivas Dempo. The funding aims to meet urgent working capital requirements amidst rising input costs.