Goyal Aluminiums Limited has confirmed that its promoter group has not created any encumbrance over shares held directly or indirectly during the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Ltd in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011.

The declarations were filed by Mahatve Gupta, Chahat Gupta, Kanchan Goyal, and Sandeep Goyal. Each promoter confirmed that they, along with persons acting in concert, have not pledged or encumbered their shareholding in the company during the specified period. The filings were addressed to the stock exchanges and copied to the Audit Committee of Goyal Aluminiums Limited.

Promoter Disclosures

The following table details the individuals who submitted the confirmations:

The confirmations provide assurance to shareholders regarding the status of the promoter holdings. The absence of encumbrance indicates that the shares are free from charges such as pledges, which is a key compliance requirement under SEBI takeover regulations.

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