Gala Global Products has scheduled a board meeting for September 12, 2026, to consider raising funds through a rights issue of equity shares to existing eligible shareholders.

The company informed the Bombay Stock Exchange on September 9, 2026, that the meeting will be held at its registered office in Ahmedabad. The agenda includes approving the terms of the capital raise and appointing necessary intermediaries such as registrars, legal counsel, and bankers.

Agenda Details

The Board of Directors will transact the following businesses:

• Approve the proposal for raising funds via a rights issue subject to regulatory approvals under the Companies Act, 2013, and SEBI regulations.
• Appoint intermediaries and professionals required for the issue.
• Authorize the opening of a designated bank account for the rights issue proceeds and related ASBA arrangements.

Trading Window Closure

Pursuant to SEBI’s insider trading regulations, the trading window for directors, designated persons, and their immediate relatives is closed from September 9, 2026. It will remain closed until 48 hours after the conclusion of the board meeting.

The intimation was filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.