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Goodluck India Limited will hold its Annual General Meeting on Wednesday, September 30, 2026, at 12:00 Noon (IST) via video conferencing. Shareholders can access the annual report through email, the company website at [www.goodluckindia.com](http://www.goodluckindia.com), or a QR code provided in the notice. The company is also mandating that shareholders holding physical shares update their Know Your Customer (KYC) information, including PAN, email address, and bank details, through forms available at [www.masserv.com/downloads.asp](http://www.masserv.com/downloads.asp), to maintain eligibility for services and dividend payments, which will be distributed electronically. The board has recommended a 50% dividend, equivalent to Rs 1 per equity share of Rs 2, pending shareholder approval. Remuneration details for directors, including M C Garg, R C Garg, Nitin Garg, and Shambhu Nath Singh, are outlined in the notice.

Goodluck Worldwide Ltd. announced that its board of directors approved the alteration of the Main Objects Clause of the company`s Memorandum of Association to include providing consultancy, advisory, operational, and technical services across various sectors, subject to member and regulatory approvals. The company also appointed Mr. Ashok Kumar Vashisht as Group Chief Financial Officer, effective September 5, 2026.

Goodluck India Limited announced that its Bonus Committee approved the allotment of 6,64,77,018 bonus equity shares in the proportion of 2:1 to shareholders as of the record date of August 21, 2026, increasing the company’s paid-up equity share capital from Rs 6,64,77,018 to Rs 19,94,31,054. The bonus shares, with a face value of Rs 2 each, will be credited to shareholders` demat accounts, and will be available for trading on the Bombay Stock Exchange and National Stock Exchange on August 25, 2026.

Goodluck India Limited has set August 21, 2026, as the record date for a bonus issue of equity shares, offering two bonus shares for every one existing share held, according to a regulatory filing with the Bombay Stock Exchange and the National Stock Exchange of India. The bonus shares, with a face value of Rs 2 each, will be made available for trading on both exchanges on August 25, 2026, following a deemed allotment date of August 24, 2026.

Net profit of Goodluck India rose 59.54% to Rs 63.61 crore in the quarter ended June 2026 as against Rs 39.87 crore during the previous quarter ended June 2025. Sales rose 30.88% to Rs 1273.47 crore in the quarter ended June 2026 as against Rs 973.04 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales1273.47973.04 31 OPM %10.599.48 - PBDT109.2267.85 61 PBT88.3153.34 66 NP63.6139.87 60 Powered by Capital Market - Live News