Gala Precision Engineering Limited has informed the exchanges that a meeting of its Board of Directors is scheduled to take place on Thursday, May 14, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. This includes both the Standalone and Consolidated financial results, along with the Limited Review Report.

Key Meeting Details

The following table summarizes the key information regarding the upcoming board meeting:

Trading Window Closure

In compliance with regulatory requirements, the company stated that the trading window will remain closed. This closure is effective until the expiry of 48 hours after the declaration of the financial results, as per the intimation dated March 26, 2026.

The updated information regarding the meeting and its agenda will be available on the company's official website. The intimation was signed by Pooja Ladha, Company Secretary and Compliance Officer.

Gala Precision Engineering Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was submitted to both BSE and NSE on April 13, 2026, fulfilling the company's regulatory obligations under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. Company Secretary and Compliance Officer Pooja Ladha (Membership No.: A59339) signed and submitted the compliance documents to the stock exchanges.

Certificate Confirmation

MUFG Intime India Private Limited confirmed in their certificate dated April 6, 2026, that all regulatory requirements under SEBI Regulation 74(5) were met during the quarter. The registrar verified that any securities received from depository participants for dematerialization were properly processed and confirmed to the depositories within prescribed timelines.

The certificate also confirmed that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners according to regulatory requirements.

Quarter Activity Summary

A significant aspect of the Q4FY26 certificate was the confirmation that no requests for dematerialization or rematerialization were received during the quarter ended March 31, 2026. This indicates stable shareholding patterns with no conversion activities between physical and electronic form of securities.

Corporate Information

The filing was made for Gala Precision Engineering Limited, which is listed on both major Indian stock exchanges. The company maintains its registered office at A-801, 8th Floor, Thane One DIL Complex, Ghodbunder Road Majiwade, Thane (West), Mumbai - 400610.

MUFG Intime India Private Limited, the registrar, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, and continues to handle the company's share transfer and registry services under the regulatory framework.