Gold Coin Health Foods Ltd (GOLDCOINHF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gold Coin Health Foods Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Quarterly Financial Results for Quarter and Half Year Ended on 30th September 2026.
Financial Result · 02 Nov 2026, 10:39 pm
Goldcoin Health Foods Reports Q2 FY27 Results Goldcoin Health Foods reported revenue from operations of ₹2.13 lakh for the quarter ended 30th Sep'26, compared to ₹1.82 lakh in Q1 FY27 and ₹2.14 lakh in Q2 FY26. Total income stood at ₹2.45 lakh against total expenses of ₹5.08 lakh. Net loss for the quarter reached ₹2.63 lakh versus a net loss of ₹8.84 lakh in the preceding quarter and ₹0.83 lakh in the year-ago period. Basic and diluted EPS stood at negative ₹0.18. For H1 FY27, net loss widened to ₹11.47 lakh.
Outcome of board meeting held today ie 2nd November 2026 to consider and approve unaudited financial results for 2nd quarter ended on 30th September 2026.
Outcome · 02 Nov 2026, 10:25 pm
Goldcoin Health Foods Approves Q2 and H1 FY27 Unaudited Results The Board of Directors of Goldcoin Health Foods Limited, at its meeting held on 2nd Nov'26, considered and approved the company's unaudited financial results along with the Limited Review Report for the second quarter and half year ended 30th Sep'26.
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 02 Nov 2026, 5:30 am
Goldcoin Health Foods Schedules Board Meeting to Approve Q2 Results Goldcoin Health Foods Limited has notified BSE that its Board of Directors is scheduled to meet on 2nd Nov'26. The board will inter alia consider and approve the company's unaudited financial results for the second quarter and half year ended 30th Sep'26.
Scrutinizer''s Report along with voting result
Annual General Meeting · 26 Sept 2026, 12:23 am
GoldCoin Health Foods Shareholders Approve All Resolutions at 37th AGM GoldCoin Health Foods Limited announced that all four ordinary resolutions proposed at its 37th AGM held on 24th Sep'26 were passed with absolute majority via remote e-voting. Across all resolutions, a total of 6,40,638 valid votes were polled, securing 6,39,438 votes in favor (99.81%) and 1,200 votes against (0.19%). Approved items include the adoption of audited financial statements for the fiscal ended 31st Mar'26, re-appointment of director Pravinaben Gohil, and the appointments of Soham Ashokkumar Solanki and Umang Ashwinbhai Shah as Independent Directors.
Voting results for business proposed during 37th Annual General Meeting.
Annual General Meeting · 26 Sept 2026, 12:16 am
Please find a summary of proceedings of the 37th Annual General Meeting of the Company held today ie Thursday, 24th September, 2026 at 10.00 am through Video Conferencing (VC).
Annual General Meeting · 24 Sept 2026, 10:19 pm
Submission of 37th Annual Report & Share Holder Notice of the Company for the financial year 2025-26.
Others (Uncategorized) · 28 Aug 2026, 12:39 am
The registrar of members and share transfer books of the company will remain closed from Thursday 17th, September, 2026 to Thursday 24th September, 2026 (both dates inclusive) for the purpose ....
Annual General Meeting · 25 Aug 2026, 11:00 pm
This is to inform you that 37th Annual General Meeting of our company is rescheduled to be held on Thursday, 24th September, 2026, from original 17th September, 2026.
Annual General Meeting · 25 Aug 2026, 12:39 am
In compliance with Regulations 30 of SEBI (LODR) Regulations, 2015, we inform you about the resignation by, 1) Mr. Ashokkumar Kantilal Solanki (DIN : 06803425), from the office of Non-Executive ....
Change in Management · 16 Jul 2026, 11:30 pm
Goldcoin Health Foods Announces Two Independent Director Resignations Goldcoin Health Foods announced the resignation of two Non-Executive Independent Directors, Mr. Ashokkumar Kantilal Solanki and Mr. Hiren Sureshkumar Mehta, effective 16th Jul'26. Both directors cited "pre-occupation" and "personal commitments" as the reasons for their departure, confirming no other material reasons for their resignations. This development represents a significant change in the composition of the company's board of directors, impacting corporate governance oversight. Both departing directors confirmed they hold no other directorships or committee memberships.
Submission of Unaudited Financial Result for First Quarter ended on 30th June, 2026.
Financial Result · 16 Jul 2026, 11:18 pm
Gold Coin Health Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1.8 (-5.2% YoY | -29.2% QoQ) ■ EBITDA: -8.6 (-20.4% YoY | -110.3% QoQ) ■ EBITDA Margin (%): -470 (-10002 bps YoY | -31196 bps QoQ) ■ PAT: -8.8 (Profit to Loss YoY | -682.3% QoQ) ■ EPS (INR): -0.59 (Profit to Loss YoY | -637.5% QoQ)
1) Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026. 2) Appointment of Independent Director - Mr. Soham Ashokkumar Solanki (DIN: 11818073) 3) Appointment ....
Outcome · 16 Jul 2026, 10:58 pm
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 16 Jul 2026, 5:30 am
Goldcoin Health Foods Board Meeting Scheduled for Q1 FY27 Results Goldcoin Health Foods Limited has scheduled a Board of Directors meeting for 16th Jul'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. This notice was issued pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that, BSE, vide its letter reference 20260701-29 dated July 1, 2026 have granted listing and trading approval ....
Others (Uncategorized) · 02 Jul 2026, 4:15 pm
Gold Coin Health Foods: New Equity Shares to List and Trade From Jul 3rd Gold Coin Health Foods will list and admit 15,00,450 equity shares of Rs. 10 each on the BSE, effective from 03 Jul'26. The shares will trade on the XT Group under the scrip code 538542 and ID GOLDCOINHF. This follows a capital reduction and consolidation scheme approved by the NCLT on 31 Oct'25, where two Rs. 5 shares were consolidated into one Rs. 10 share. The new structure reduces the total number of shares from 30,00,900 to 15,00,450. The scrip will be in the Trade-for-Trade segment for 10 days.
Financial Results for Quarter and Year ended on 31st March 2026 along with Independent Auditors Report.
Financial Result · 26 May 2026, 12:11 am
Goldcoin Health Foods FY26 Audited Results and Capital Reduction Scheme Goldcoin Health Foods reported a Q4 FY26 net loss of ₹1.13 lacs, narrowing from a loss of ₹6.06 lacs QoQ but reversing a profit of ₹1.21 lacs YoY. For FY26, the net loss was ₹4.52 lacs compared to a loss of ₹12.21 lacs in FY25. Revenue from operations for Q4 stood at ₹2.57 lacs. During the year, the company implemented a capital reduction scheme and consolidated equity shares from a face value of ₹5 to ₹10, effective 11 Dec'25, following NCLT approval on 31 Oct'25.
Outcome of board meeting held today ie 25th May 2026 at our registered office to consider and approve Audited Financial Results for Fourth Quarter and Year ended on 31st March 2026 along ....
Outcome · 25 May 2026, 11:06 pm
Goldcoin Health Foods Approves Q4FY26 and FY26 Financial Results Goldcoin Health Foods' Board of Directors, in a meeting on 25th May'26, approved the Audited Financial Results for the fourth quarter and full year ended 31st Mar'26. The board also approved the Independent Auditor's Report corresponding to these results. The meeting commenced at 4:30 PM and concluded at 5:15 PM.
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve audited financial results ....
Intimation · 25 May 2026, 5:30 am
Goldcoin Health Foods Board to Consider Q4 FY26 Results on May 25 Goldcoin Health Foods Limited has scheduled a Board of Directors meeting for 25th May'26. The key agenda item is the consideration and approval of the audited financial results for the fourth quarter and full financial year ended 31st Mar'26. This meeting is in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. Investors will be monitoring the release for the company's Q4 and annual performance data.
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Others (Uncategorized) · 08 May 2026, 6:02 pm
GoldCoin Health Foods Confirms It Is Not a "Large Corporate" GoldCoin Health Foods Limited informed the BSE on 8th May'26 that it does not qualify as a "Large Corporation" under the framework of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144. This declaration exempts the company from the mandatory requirement to raise a specified portion of its incremental borrowings through debt securities. The company reported its outstanding borrowings as ₹0.00 Cr as of the last applicable reporting date and therefore holds no credit rating.
Enclosed yearly disclosure under 31(4) of SEBI (SAST) Regulations 2011 from Promoters for financial year ended on 31st March 2026.
Others (Uncategorized) · 08 May 2026, 5:41 pm
Goldcoin Health Foods: Promoters Confirm Nil Share Encumbrance for FY26 Goldcoin Health Foods Limited promoters, including Devang Shah, Ila Bhagat, and Mandakini Shah, filed a disclosure under SEBI SAST regulations on 8th May'26. They confirmed that no promoter-held shares were encumbered or pledged during the financial year ended 31st Mar'26. The filing affirms a nil encumbrance status for the promoter group's entire shareholding for the specified period. This indicates no debt has been raised against promoter equity, a positive signal for corporate governance and financial stability.
FInancial Results
Financial Result · 23 Jan 2026, 10:28 pm
Goldcoin Health Foods Q3 FY26 Net Loss Widens YoY and QoQ Goldcoin Health Foods reported a wider net loss of ₹6.06 lacs for Q3 ending 31st Dec'25, compared to a loss of ₹2.68 lacs YoY and ₹0.83 lacs QoQ. Revenue from operations grew 41.9% YoY to ₹2.44 lacs. However, total expenses surged 93.6% YoY to ₹8.50 lacs, primarily driven by higher other expenses and employee benefit costs. For the nine months ended Dec'25, the net loss narrowed to ₹3.40 lacs from a loss of ₹13.42 lacs YoY. EPS for Q3 stood at ₹(0.40).
Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, ....
Outcome · 23 Jan 2026, 10:14 pm
Goldcoin Health Foods Board Approves Q3 & 9M FY26 Financial Results Goldcoin Health Foods' Board of Directors, in a meeting on 23rd Jan'26, considered and approved the company's Unaudited Financial Results. The results cover the third quarter and nine months ended 31st Dec'25. The board also approved the corresponding Limited Review Report for the period. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 23 Jan 2026, 5:30 am
Goldcoin Health Foods Board Meeting Scheduled to Approve Q3FY26 Results Goldcoin Health Foods Limited has scheduled a Board of Directors meeting for 23rd Jan'26. The primary agenda is to consider and approve the unaudited financial results for the third quarter and nine months ending 31st Dec'25. This meeting will determine the company's financial performance for the period, which is a key event for investors and market participants monitoring the company's progress and outlook. Other business items may also be discussed with the Chair's consent.
Allotment of Equity share pursuant to approved scheme of reduction of capital and subsequent consolidation in accordance with the approved scheme, to the members as on record date 27th November, 2025.
Others (Uncategorized) · 11 Dec 2025, 10:46 pm
Goldcoin Health Foods Approves Capital Reduction and Share Consolidation Goldcoin Health Foods' board on 11th Dec'25 approved a capital restructuring scheme. The plan involves reducing the face value of equity shares from Rs. 10 to Rs. 5 to offset accumulated losses. Subsequently, two equity shares of Rs. 5 each will be consolidated into one equity share of Rs. 10. Post-consolidation, the number of shares will decrease from 30,00,900 to 15,00,450, while the paid-up capital remains unchanged at Rs. 1,50,04,500. The record date for the scheme was 27th Nov'25.
Allotment of equity shares pursuant to approved Scheme of Reduction of Capital and subsequent consolidation in accordance with the terms of approved scheme to the shareholders of the Company ....
Outcome · 11 Dec 2025, 10:42 pm
Goldcoin Health Foods Approves Capital Reduction and Share Consolidation On 11th Dec'25, the board approved a capital restructuring scheme with a record date of 27th Nov'25. The scheme involves reducing share face value from Rs. 10 to Rs. 5 to offset accumulated losses. Subsequently, every two equity shares of Rs. 5 will be consolidated into one equity share of Rs. 10. Post-consolidation, the number of paid-up shares will decrease from 30,00,900 to 15,00,450, while the total paid-up capital remains unchanged at Rs. 1,50,04,500. This aims to simplify the capital structure.
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Allotment of Securities ....
Intimation · 05 Dec 2025, 7:17 pm
Goldcoin Health Foods Board to Meet on Securities Allotment for Share Capital Reduction Goldcoin Health Foods Limited has scheduled a Board of Directors meeting for 11th Dec'25 at 4:00 p.m. The primary agenda is to consider and approve the allotment of securities as part of the company's Scheme of Reduction of share capital.