Gala Global Products has scheduled its 16th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) at 11:00 am.

The company published public notices in The Financial Express (English and Gujarati editions) on September 8, 2026, detailing the convening of the AGM and remote e-voting instructions. These disclosures comply with Ministry of Corporate Affairs (MCA) Circulars No. 20/2020 and No. 02/2021, as well as SEBI Circulars No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and subsequent updates.

Board Approvals and Corporate Actions

During its board meeting held on September 29, 2026, from 4:30 pm to 5:00 pm, the directors approved the Director's Report for the financial year ended March 31, 2026. The board also sanctioned various related party transactions in accordance with regulatory requirements.

Mr. Sachin Thakkar, a Practicing Company Secretary with M/s Sachin Thakkar & Associates in Ahmedabad, was appointed as the Scrutinizer for the 16th AGM. This role ensures independent oversight of the voting process during the shareholder assembly.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Vishal Mulchandbhai Gala, a Director of the company, digitally signed the communication on September 7, 2026, requesting the Bombay Stock Exchange to update the company's records accordingly.

Gala Global Products received a penalty of ₹2,360 from the Bombay Stock Exchange on August 25, 2026. The fine relates to the delayed submission of its corporate governance compliance report.

The company disclosed the imposition of the fine in a letter to the exchange dated August 31, 2026. The communication was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Details

The penalty was levied under Regulation 27(2) of the SEBI Listing Regulations, which mandates timely submission of corporate governance reports. The BSE issued an email notification regarding the delay on August 25, 2026.

Gala Global Products stated that the financial implication is limited to the payment of the fine amount. The company has confirmed that the details provided in the disclosure are true and correct to the best of its knowledge.