GOBLIN INDIA LIMITED has announced its 37th Annual General Meeting (AGM) will be held on August 31, 2026, at 09:30 a.m.

To determine shareholders eligible to vote, the company's Register of Members and Share Transfer Books will close from August 25, 2026, to August 31, 2026 (inclusive). Shareholders holding shares as of August 24, 2026, will be entitled to cast their votes electronically or at the AGM venue.

This ensures clarity for participation in upcoming company decisions.