GOCL Corporation Ltd

Meeting Details

• Board meeting on October 19, 2026 to consider unaudited results for quarter and half-year ended September 30, 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026.

Other Notes

• Trading window closed from October 1, 2026 until 48 hours after unaudited results declaration.

Key AGM updates

• Disengaged from Energetics business and divested IDL Explosives (Nov 2025).
• New Electronics Manufacturing Plant commenced at Gummadidala, near Hyderabad.
• Monetisation ongoing: sale of Hyderabad land and Ecopolis project; GOCL share ~₹815 crore.
• HNPCL merger with GOCL in process; Scheme approved in principle; acquisition targets 1,040 MW near Visakhapatnam.
• Expected top-line addition ~₹3000 crores and higher book value per share on completion.
• Hyderabad Kukatpally land monetisation: 157 acres sold; proceeds deployed in inter-corporate loans.
• Dividend proposal: ₹30 per share (1500%), subject to shareholder approval.
• Consolidated income ₹2180 crore; PAT ₹1522 crore; PBT ₹1827 crore.
• Earnings per share ₹307; net worth ₹3143 crore.
• EMS growth: strengthen ODM and design services; expand into EV, defence, IoT.

AGM Details

• 65th AGM held Sept 29, 2026 at 12:30 p.m. via VC/OAVM; concluded ~1:35 p.m.
• Remote e-voting operated from Sept 24 to Sept 28, 2026.

Ordinary Resolutions

• Adopt standalone financial statements for year ended March 31, 2026.
• Adopt consolidated financial statements for year ended March 31, 2026.
• Declare dividend for the financial year 2025-26.
• Re-appoint Mr. M. Vasudev Rao as director liable to retire by rotation.

Voting & Outcome

• Voting results to be posted on company website and stock exchanges within two working days.
• Dividend declaration: amount per share not disclosed in the document.

Regulatory update on GOCL-HNPCL merger

• NCLAT allowed the appeal against NCLT order on the merger scheme.
• Directed NCLT to appoint chairman and scrutinizers for meetings.
• Fix remuneration and schedule meetings, due by Oct 5, 2026.
• Deadline may impact merger timeline.
• Observations from exchanges/SEBI received May 2026; First Motion filed June 2026.
• GOCL will disclose further as required under SEBI LODR.

Kukatpally monetization status

• About 157 acres of the 264.50-acre Kukatpally land parcel monetized to date.
• Remaining land is under mortgage security for a loan availed by Hinduja National Power Corporation Limited.
• HNPCL has repaid most of the loan and is negotiating lender release of the land.
• Upon release, monetization of the remaining land will be expedited.

Typographical correction

• Balance Sheet signing date in AR 2025-26 page 116 corrected from March 29, 2026 to May 29, 2026.

GOCL Corporation Limited: Trading Window closed from October 01, 2026 till the expiry of 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending on September 30, 2026.

AGM notice and e-voting details

• 65th AGM of GOCL is scheduled for September 29, 2026 at 12:30 p.m. IST via VC/OAVM.
• Notice and Annual Report FY 2025-26 are sent to registered shareholders by email and available on the website.
• Shareholders without registered emails can access AGM notice and Annual Report via BSE/NSE, company website, and KFinTech portal.
• E-voting window runs Sept 24, 2026 (9:00 a.m.) to Sept 28, 2026 (5:00 p.m.), cut-off Sept 22, 2026.
• Physical/shares without updated emails should update details per the AGM notice.
• RTA is KFin Technologies Limited; contact einward.ris@kfintech.com for queries.
• Access links include company website annual report page, stock exchange portals, and KFinTech e-voting.

Dividend and TDS guidance

• Board recommended final dividend of ₹30 per equity share (face ₹2) for FY2025-26, pending member approval.
• Record date for dividend is 22 September 2026; AGM scheduled 29 September 2026.
• Dividend will be taxable to shareholders in Tax Year 2026-27; TDS as IT Act/double tax treaties applicable.
• Residents: 10% TDS with valid PAN; 20% if PAN is missing or invalid.
• Aggregate dividend in FY2026-27 above Rs 10,000 triggers higher TDS.
• Non-residents: 20% TDS plus surcharge/cess or lower treaty rate if eligible.
• FII/FPI Category I: 10% TDS with valid PAN; lower rates possible with certificate.
• Submit Form 121 or declarations via KFintech RIS by 22 Sep 2026, 1700 IST.
• Documents to be uploaded as a single PDF on KFintech portal; hard copies to Hyderabad address.
• Incomplete or mismatched documents may lead to maximum tax deduction.