Golden Carpets Ltd (GOLCA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Golden Carpets Ltd on NSE and BSE, with an AI summary of each filing.
We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 32nd Annual General Meeting (AGM) dated 20th August 2026. ....
Annual General Meeting · 25 Sept 2026, 1:49 am
We wish to inform your esteemed organization that the 32nd Annual General Meeting (AGM) of Golden Carpets Ltd was held on Wednesday, the 23rd day of September 2026 at 09:00 A.M. at Hotel ....
Annual General Meeting · 23 Sept 2026, 11:47 pm
We hereby inform your esteemed organization that the Record date (cut-off date) for the purpose of Remote E-Voting for 32nd Annual General Meeting is on Wednesday, 16th September 2026.
Others · 01 Sept 2026, 8:01 pm
We hereby enclose herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 32nd AGM for your kind perusal.
Others (Uncategorized) · 01 Sept 2026, 7:48 pm
We wish to inform you esteemed organization that the 32nd Annual General Meeting of the Company for the financial year 2025-26 is scheduled to be held on Wednesday, the 23rd day of September ....
Annual General Meeting · 01 Sept 2026, 7:31 pm
Pursuant to Regulation 30 read with other applicable provisions, if any, of the SEBI LODR Regulations, 2015, and in light of the change in designation(s) of Mr. Srikrishna Naik and Mrs. ....
Others (Uncategorized) · 20 Aug 2026, 11:33 pm
Golden Carpets Announces Board Committee Reconstitutions Golden Carpets Ltd reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees on 20 Aug'26. The changes follow the re-designation of Mr. Srikrishna Naik and Mrs. Meena Bhushan Kerur. Mr. Rohan Bhushan Kerur now joins the Audit and Nomination & Remuneration Committees as a Member and is appointed Chairperson of the Stakeholders Relationship Committee. Mrs. Meena Bhushan Kerur ceases to be on the Audit Committee and moves from Chairperson to Member on the Stakeholders Relationship Committee, while Mr. Srikrishna Naik is no longer on it.
We wish to inform your esteemed organization that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 20th ....
Change in Management · 20 Aug 2026, 11:23 pm
Golden Carpets Appoints Meena Bhushan Kerur as New Managing Director Golden Carpets (BSE: 531928) appointed Mrs. Meena Bhushan Kerur as Managing Director, effective 20th Aug'26. She transitions from her previous role as Director (Non-Executive & Non-Independent). The appointment is for a five-year term, subject to shareholder approval. Mrs. Kerur has 18 years of experience in business management, administration, and marketing. She is the sister of the Chairman, Mr. Srikrishna Naik, and mother of Director, Mr. Rohan Bhushan Kerur, highlighting significant promoter family involvement in top management.
We wish to inform your esteemed organization that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on ....
Change in Management · 20 Aug 2026, 11:14 pm
Golden Carpets Announces Key Management Change Golden Carpets Ltd (Scrip: 531928) announced a change in the designation of Mr. Srikrishna Naik from Managing Director to Director (Non-Executive & Non-Independent), effective 20th Aug'26. Mr. Naik, who has wide experience in business management and marketing, is the brother of the current Managing Director, Mrs. Meena Bhushan Kerur. This board-approved change follows a recommendation from the Nomination and Remuneration Committee. Mr. Naik is not debarred from holding the office of Director by any regulatory authority.
We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Thursday, the 20th day of August 2026, has inter-alia, considered ....
Others (Uncategorized) · 20 Aug 2026, 11:08 pm
We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd (''the Company'') at its meeting held on Friday, 7th August 2026 has inter-alia, considered ....
Financial Result · 08 Aug 2026, 12:13 am
Golden Carpets Posts Q1FY27 Loss on Lower Revenue Golden Carpets reported a net loss of ₹7.31 lakhs for Q1FY27 ended 30th Jun'26, reversing a profit of ₹1.94 lakhs from the prior year. Revenue from operations declined 53.6% YoY to ₹12.05 lakhs. The loss was driven by a sharp fall in revenue, as total expenses of ₹19.36 lakhs remained relatively high despite a 20.2% YoY decrease. The company's basic EPS stood at ₹(0.11) compared to ₹0.03 in Q1FY26. The results were approved by the board on 7th Aug'26.
We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd ('the Company') at its meeting held today i.e., Friday, the 7th day of August 2026, has inter-alia, ....
Outcome · 08 Aug 2026, 12:00 am
Golden Carpets Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 12.1 (-53.6% YoY | -20.0% QoQ) ■ EBITDA: -4.1 (Profit to Loss YoY | -21.2% QoQ) ■ EBITDA Margin (%): -34.2 (Profit to Loss YoY | -1161 bps QoQ) ■ PAT: -7.3 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.11 (Profit to Loss YoY | Profit to Loss QoQ)
Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approval of the Un-Audited ....
Intimation · 07 Aug 2026, 5:30 am
Golden Carpets Board Meeting on 07-Aug-26 to Approve Q1 Results Golden Carpets Ltd (BSE: 531928) has scheduled a Board of Directors meeting on 07-Aug-26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30-Jun-26. The board will also take note of the Limited Review Report corresponding to these quarterly results. This meeting will be the first formal indication of the company's financial performance for the fiscal year.
Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 29th May 2026 have appointed M/s. Atluri ....
Change in Auditor · 29 May 2026, 11:32 pm
Golden Carpets Appoints Secretarial Auditor for FY26 Golden Carpets Ltd (BSE: 531928) announced its Board of Directors approved the appointment of M/s. Atluri Ramesh & Associates, Company Secretaries, as the Secretarial Auditor for the financial year 2025-26. The decision was made during the board meeting held on 29th May'26, based on the recommendation of the Audit Committee. M/s. Atluri Ramesh & Associates is a peer-reviewed firm established in 2012, specializing in corporate law, secretarial compliance, and legal advisory.
The Board of Directors of the Company have interallia: 1. Considered and approved the Audited Financial Results for the Quarter and Year ended 31st March 2026 2. Took note of the Auditor''s ....
Financial Result · 29 May 2026, 11:04 pm
Golden Carpets Reports FY26 Results and Appoints New Secretarial Auditor Golden Carpets reported its audited financial results for the quarter and year ended 31 Mar’26. For Q4 FY26, the company posted a net profit of ₹1.24 lakhs against a loss of ₹22.18 lakhs QoQ and a profit of ₹2.77 lakhs YoY. FY26 net loss widened to ₹16.39 lakhs from ₹9.29 lakhs in FY25. Full-year revenue from operations increased 21% YoY to ₹95.49 lakhs. The board also approved the appointment of M/s. Atluri Ramesh and Associates as the Secretarial Auditor for FY 2025-26.
Pursuant to Regulation 33 of SEBI Listing Regulations, the Board of Directors of the Company has considered and approved the Audited Financial Results for the quarter and financial year ....
Outcome · 29 May 2026, 10:55 pm
Golden Carpets Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 15.1 (-34.3% YoY | +634.6% QoQ) ■ EBITDA: -3.4 (Profit to Loss YoY | +82.9% QoQ) ■ EBITDA Margin (%): -22.6 (Profit to Loss YoY | +94913 bps QoQ) ■ PAT: 1.2 (-55.2% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-50.0% YoY | Loss to Profit QoQ)
Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
Golden Carpets Board Meeting on 29 May'26 to Approve Financial Results Golden Carpets Ltd (BSE: 531928) has scheduled a Board of Directors meeting on 29 May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. The board will also take note of the accompanying Auditor's Report for the same period.
We wish to inform your esteemed organisation that the Board of Directors at its meeting held today i.e., Tuesday, the 10th day of February 2026, have, inter-alia, considered and approved ....
Financial Result · 10 Feb 2026, 11:53 pm
Golden Carpets Reports Widened Q3FY26 Loss Amid Sharp Revenue Decline Golden Carpets reported a net loss of Rs. 22.18 lakhs for Q3FY26, widening from a loss of Rs. 6.60 lakhs in Q3FY25 and reversing a profit of Rs. 2.63 lakhs in Q2FY26. Total revenue for the quarter ended 31st Dec'25 plunged to Rs. 3.33 lakhs from Rs. 52.43 lakhs QoQ and Rs. 17.32 lakhs YoY. The increased loss was driven by the significant revenue drop while expenses remained relatively high. Basic EPS for the quarter stood at Rs. (0.34), down from Rs. 0.04 in Q2FY26.
We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today Le., Tuesday, the 10th day of February 2026, has inter-alia, considered ....
Outcome · 10 Feb 2026, 11:43 pm
Golden Carpets Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2.1 (-88.1% YoY | -96.1% QoQ) ■ EBITDA: -19.9 (-542.6% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -972 (-95377 bps YoY | Profit to Loss QoQ) ■ PAT: -22.2 (-236.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.34 (-240.0% YoY | Profit to Loss QoQ)
Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results ....
Intimation · 10 Feb 2026, 5:30 am
Golden Carpets Board Meeting on 10 Feb'26 to Approve Q3 Results Golden Carpets Ltd (BSE: 531928) scheduled a Board of Directors meeting for 10 Feb'26. The key agenda is to consider and approve the un-audited financial results for the quarter and nine months ended 31 Dec'25. The board will also take note of the Limited Review Report from the statutory auditor for the same period.
The Board of Directors of the Company at its meeting held on Friday, 7th day of November 2025 have, inter-alia, considered: 1. Approved the Un-Audited Financial Results of the Company ....
Financial Result · 07 Nov 2025, 11:22 pm
We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 7th day of November 2025, has inter-alia, considered ....
Outcome · 07 Nov 2025, 11:09 pm
Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve We wish to inform your esteemed ....
Intimation · 07 Nov 2025, 5:30 am
This is to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 31st Annual General Meeting (AGM) dated 4th September ....
Annual General Meeting · 01 Oct 2025, 2:35 am
We wish to inform your esteemed organisation that the 31st Annual General Meeting ("AGM") of the Company was held on 29th September, 2025 at 09:00 AM at Hotel Marriott, Tank Bund Road, ....
Annual General Meeting · 30 Sept 2025, 12:00 am
Addendum to the Notice of 31st Annual General Meeting of Golden Carpets Ltd for the Financial Year 2024-25.
Annual General Meeting · 18 Sept 2025, 12:30 am