Goodluck India Ltd

Dematerialisation/rematerialisation status

• Dematerialisation requests processed; RTA confirmed acceptance/rejection to depositories for quarter ended 30 Sep 2026.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timeline.
• RTA confirmed processing within 15 days and updates to depositories and exchanges.

AGM Details

• Date/time: 30 Sep 2026 at 12:00 Noon IST; Mode: VC/OAVM; concluded 12:34 PM IST.

Dividend

• Final dividend proposed for FY ended 31 March 2026; per-share amount not disclosed.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Ordinary: Declare final dividend for year ended 31 March 2026.
• Ordinary: Re-appoint director retiring by rotation.
• Special: Ratify cost auditor remuneration for FY 2026-27.
• Special: Increase remuneration limit for Mahesh Chandra Garg, WTD.
• Special: Increase remuneration limit for Ramesh Chandra Garg, WTD.
• Special: Increase remuneration limit for Nitin Garg, WTD.
• Ordinary: Increase remuneration limit for Manish Garg, COO.
• Ordinary: Increase remuneration limit for Umesh Garg, Sr. Management Executive.
• Special: Approve loan/guarantee/security to Excellent Fincap Private Limited (related party).
• Special: Alteration of Object Clause of the Memorandum of Association.

Voting Status

• Resolution 1 (Ordinary): Outcome not disclosed; results to be announced on the website.
• Resolution 2 (Ordinary): Outcome not disclosed; results to be announced on the website.
• Resolution 3 (Ordinary): Outcome not disclosed; results to be announced on the website.
• Resolution 4 (Special): Outcome not disclosed; results to be announced on the website.
• Resolution 5 (Special): Outcome not disclosed; results to be announced on the website.
• Resolution 6 (Special): Outcome not disclosed; results to be announced on the website.
• Resolution 7 (Special): Outcome not disclosed; results to be announced on the website.
• Resolution 8 (Ordinary): Outcome not disclosed; results to be announced on the website.
• Resolution 9 (Ordinary): Outcome not disclosed; results to be announced on the website.
• Resolution 10 (Special): Outcome not disclosed; results to be announced on the website.
• Resolution 11 (Special): Outcome not disclosed; results to be announced on the website.

Director Changes

• Shambhu Nath Singh to be re-appointed as director.

Auditors & Remuneration

• Cost auditor remuneration for FY 2026-27 ratified.

Related Party Transactions

• Approval to advance loan/guarantee/security to Excellent Fincap Private Limited (related party); value not disclosed.

Goodluck India Limited — inter-se promoter transfer

• Target: Goodluck India Limited.
• Disclosing party: promoter group members; names per Annexure-I.
• Transaction type: inter-se transfer among promoter group.
• Pre-transaction holding: 53,846,565 shares (54.00%); encumbrances 0.
• Acquired 264,000 voting rights (0.26%); sold 264,000 (0.26%); instrument: equity shares.
• Post-transaction holding: 53,846,565 shares (54.00%); encumbrances 0.
• Date of transaction: 28-09-2026.
• Equity share capital before/after: Rs 19,94,31,054; 9,97,15,527 shares.
• Total diluted capital: Rs 19,94,31,054; 9,97,15,527 shares.

Inter-se transfer within promoter group

• Target Company: Goodluck India Limited.
• Disclosing Party: Promoter group of Goodluck India Limited.
• Transaction Type: Inter-se transfer of voting rights within promoter group; net holding unchanged.
• Pre-Transaction Holding: 53,846,565 voting rights (54.00%); encumbrances: 0.
• Transaction Details: Acquired 1,992,774 voting rights (2.00%); sold 1,992,774; mode: inter-se transfer.
• Post-Transaction Holding: 53,846,565 voting rights (54.00%); encumbrances: 0.
• Date of Transaction: 25-09-2026.
• Capital Context: Before/After: Rs 19,94,31,054; 9,97,15,527 equity shares of Rs 2; fully paid; diluted capital unchanged.

Preferential issue and stake update

• Subsidiary raised ₹276 crore via preferential issue of 73.6 lakh shares at ₹375 each.
• Issue allotted to non-promoters.
• Post-issue, Goodluck India Limited holds 69.08% of Goodluck Defence and Aerospace Limited.
• Proceeds will be used for working capital, margins, capex, and general corporate purposes.
• Capacity expansion from 150,000 to 400,000 artillery shells per annum.

Goodluck India Limited: Trading window closure from 1 October 2026 till 48 hours after declaration of unaudited financial results for quarter and half year ended 30 September 2026

Promoter group transfer details

• Date of proposed inter-se transfer: 25 September 2026.
• Transfers are inter-se within promoter group by gift; exempt from open offer under Reg 10(1)(a)(i)(ii).
• Transferors include Ramesh Chandra Garg, Savitri Devi, Kanak Lata, Ram Aggarwal; transferees Mahesh Garg, Shyam Aggarwal, Rajiv Garg.
• Ramesh Chandra Garg to Mahesh Garg: 264,000 shares (0.26%).
• Savitri Devi to Mahesh Garg: 426,000 shares (0.43%).
• Savitri Devi to Shyam Aggarwal: 113,100 shares (0.11%).
• Kanak Lata to Shyam Aggarwal: 976,245 shares (0.98%).
• Ram Aggarwal to Shyam Aggarwal: 452,229 shares (0.45%).
• Savitri Devi to Rajiv Garg: 25,200 shares (0.03%).
• Aggregate promoter/promoter group holding remains unchanged.