Goodricke Group Limited has announced a board meeting to consider the financial results for the quarter and half-year.

Shareholders are informed that the 49th Annual General Meeting will be conducted via Video Conferencing/OAVM to transact business as per the AGM notice.

Remote e-voting facility will be available for shareholders, with NSDL appointed as the authorized agency.

The company has appointed a practicing company secretary as the scrutinizer for the voting process.

Annual reports and related documents have been issued to shareholders via email or post and are also available on the company’s website and stock exchange platforms.