golkonda aluminium Extrusions Ltd has informed BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi – 110008.

Board Meeting Agenda

The primary purpose of the board meeting is to review and approve the company's audited financial results for the quarter ended March 31, 2026. The board may also take up any other agenda items with the prior permission of the Chairperson. The key details of the scheduled meeting are outlined below:

Trading Window Closure

In accordance with applicable regulations, the company has also disclosed the status of its trading window. The trading window was closed effective April 1, 2026, and will remain closed until the completion of 48 hours after the declaration of the audited financial results for the quarter ended March 31, 2026. This closure applies to designated persons and insiders as per the company's internal code of conduct.

Regulatory Filing Details

The intimation was filed on May 14, 2026, and was signed by Geeta Sethi, Managing Director (DIN: 10317304), on behalf of the Board of Directors of Golkonda Aluminium Extrusions Ltd. The filing was addressed to the Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

Golkonda Aluminium Extrusions Limited's Board of Directors convened a meeting on 09 May 2026, commencing at 2.00 PM and concluding at 2.30 PM. At this meeting, the Board considered and approved the shifting of the company's registered office within the local limits of New Delhi, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Registered Office Relocation Details

The change in registered office address is effective 09 May 2026. The details of the existing and new registered office addresses are as follows:

Board Authorization

The Board has authorized any Director or Company Secretary of the company to finalize and execute all necessary regulatory documentation in connection with the shifting of the registered office. The disclosure was made to BSE Limited in accordance with the applicable provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Dharmendra Gupta, Director (DIN: 07543296), on behalf of Golkonda Aluminium Extrusions Limited.