Golden Carpets Ltd

Golden Carpets Ltd will close its trading window for designated persons, their immediate relatives, and connected persons from the start of business hours on October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Golden Carpets Ltd. has informed the BSE Limited that September 16, 2026, has been set as the record date (cut-off date) for remote e-voting at the company’s 32nd Annual General Meeting, according to a regulatory filing on September 1, 2026.

Golden Carpets Ltd. informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, for the company’s 32nd Annual General Meeting.

Golden Carpets Ltd informed the BSE that its Board of Directors approved a change in designation for Mr. Srikrishna Naik from Managing Director to Director (Non-executive Mr. Naik is the brother of Mrs. Meena Bhushan Kerur, the Company’s Managing Director.

Golden Carpets Ltd. announced changes in director designations on Thursday, August 20, 2026, following a board meeting. Srikrishna Naik will step down as Managing Director to become a Director (Non-Executive & Non-Independent), while Meena Bhushan Kerur will assume the role of Managing Director for a five-year term, subject to member approval at the company's general meeting. The company also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, inducting Rohan Bhushan Kerur and changing the chairpersonship of the Stakeholders Relationship Committee.

Golden Carpets Ltd. announced that its Board of Directors approved the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-executive & Non- Independent) to Managing Director for a period of 5 years, effective August 20, 2026, subject to approval from the company’s members at the ensuing general meeting.

Golden Carpets Ltd will hold a board meeting on August 7, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, and to consider a limited review report pertaining to those results, the company said in a filing with the BSE Limited.

Net profit of Golden Carpets declined 66.67% to Rs 0.01 crore in the quarter ended March 2026 as against Rs 0.03 crore during the previous quarter ended March 2025. Sales declined 34.78% to Rs 0.15 crore in the quarter ended March 2026 as against Rs 0.23 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 0.16 crore in the year ended March 2026 as against net loss of Rs 0.09 crore during the previous year ended March 2025. Sales rose 20.25% to Rs 0.95 crore in the year ended March 2026 as against Rs 0.79 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.150.23 -35 0.950.79 20 OPM %-26.6713.04 --11.581.27 - PBDT-0.040.03 PL -0.100.01 PL PBT-0.07-0.01 -600 -0.24-0.13 -85 NP0.010.03 -67 -0.16-0.09 -78 Powered by Capital Market - Live

Golden Carpets will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net Loss of Golden Carpets reported to Rs 0.22 crore in the quarter ended December 2025 as against net loss of Rs 0.07 crore during the previous quarter ended December 2024. Sales declined 88.24% to Rs 0.02 crore in the quarter ended December 2025 as against Rs 0.17 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.020.17 -88 OPM %-950.00-17.65 - PBDT-0.18-0.03 -500 PBT-0.22-0.07 -214 NP-0.22-0.07 -214 Powered by Capital Market - Live