Please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Yash Mehta & Associates, Practicing Company Secretaries, Ahmedabad for the financial year ended March 31, 2025.

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Gokul Refoils & Solvent Ltd.

21 May 2025

40.23

-0.02%

Board Meeting

Gokul Refoils & Solvent Ltd - 532980 - Board Meeting Intimation for Consider And Approve The …

BSE India

Gokul Refoils & Solvent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended 31st March 2025, along with other items of business as may be deemed necessary with the permission of the Chair.

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Gokul Refoils & Solvent Ltd.

19 Apr 2025

40.23

-0.02%

Corp. Note

Gokul Refoils & Solvent Ltd - 532980 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGokul Refoils & Solvent Ltd 2CIN NO.L15142GJ1992PLC018745 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikhilkumar Vadera Designation: Company Secretary and Compliance Officer EmailId: nikhil.vadera@gokulgroup.com Name of the Chief Financial Officer: Shaunak Mandalia Designation: Chief Financial Officer EmailId: shaunak.mandalia@gokulgroup.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Gokul Refoils & Solvent Ltd. worth buying?

48 Votes:

Buy 77.08%

Sell 6.25%

Hold 16.67%