Goyal Aluminiums Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the period ended March 31, 2026. The meeting is scheduled to take place at 04:30 P.M. pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial statements of the company for the quarter and financial year ended on March 31, 2026. The outcome of the meeting will be disseminated to the stock exchanges within the prescribed time frame after the conclusion of the proceedings.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for designated persons and their immediate relatives has been closed. This closure came into effect starting April 1, 2026.

The window will remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is intended to ensure compliance with regulatory standards regarding insider trading during the period leading up to the announcement of financial results.

Key Meeting Details

Goyal Aluminiums Limited announced significant changes to its board composition on April 17, 2026, appointing two new independent directors and reconstituting its board committees. The company's board of directors approved these appointments during their meeting held on Friday, April 17, 2026, in compliance with SEBI regulations.

New Director Appointments

The company appointed Ms. Pushpa Joshi and Mr. Saurabh as Additional Directors in the capacity of Non-Executive Independent Directors, both appointments subject to shareholder approval. The appointments are for a consecutive term of 5 years each.

Ms. Pushpa Joshi holds a Master of Commerce degree from Kumana of University, Almora, and possesses over five years of professional experience in accountancy, taxation, and finance. She is also well-versed in computer applications, accounting packages, and graphic and publishing software.

Mr. Saurabh is described as a result-oriented finance and accounting professional with sound knowledge of accounting concepts and hands-on experience across diverse industries. He is known for being confident, hardworking, and dynamic, with strong analytical, decision-making, and problem-solving abilities.

Board Committee Reconstitution

Following the resignations of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal from their positions as Non-Executive Independent Directors, the company reconstituted three key board committees effective April 17, 2026.

Audit Committee

The reconstituted Audit Committee composition includes:

Nomination and Remuneration Committee

The updated committee structure is:

Stakeholders Relationship Committee

The reconstituted committee comprises:

Regulatory Compliance

The appointments and committee reconstitutions have been made in accordance with Section 177 and Section 178 of the Companies Act, 2013, and Regulations 18, 19, and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed these changes pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring full compliance with regulatory requirements.