Goodluck India: Update on board meeting

Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve In continuation of our earlier intimation dated 5th February 2026 regarding the Board Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2025 on Friday 13th February 2026 at Corp. Office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we further inform you that the Board of Directors of the Company shall also inter alia consider the following item: -1. Declaration of Interim dividend for the financial year 2025-26.This is for your information and record