Goyal Aluminiums Limited has completed its mandatory regulatory filings with stock exchanges, as promoters and promoter group members submitted disclosures confirming no encumbrance on their shareholdings for the financial year ended March 31, 2026.

Regulatory Compliance Under SEBI Takeover Regulations

The disclosures were filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, addressing the requirement for promoters to declare any encumbrance activities during the financial year. The filings were submitted to both BSE Limited and National Stock Exchange of India Ltd.

Promoter Group Declarations

Four key stakeholders of Goyal Aluminiums Limited filed individual declarations confirming their compliance with regulatory requirements:

Declaration Details

Each promoter and promoter group member individually declared that they, along with persons acting in concert, have not made any encumbrance over shares held directly or indirectly during the financial year ended March 31, 2026. The declarations were formally signed and submitted to the respective stock exchanges.

Corporate Communication

The disclosures were simultaneously copied to the Audit Committee of Goyal Aluminiums Limited at the company's registered address in Paharganj, New Delhi, ensuring internal governance compliance alongside regulatory requirements.

These filings represent standard regulatory compliance for listed companies, ensuring transparency in promoter shareholding activities and adherence to SEBI's substantial acquisition and takeover regulations.

Goyal Aluminiums Limited has announced the resignation of two independent directors from its Board, as disclosed in a regulatory filing dated April 2, 2026. The company submitted the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to both BSE and NSE.

Director Resignations Details

The company reported the departure of two key independent directors with different effective dates and reasons for their resignations.

Regulatory Compliance and Documentation

The disclosure was made in compliance with SEBI (LODR) Regulations, 2015, specifically under Regulation 30 read with Schedule III. The company provided comprehensive documentation including:

• Complete resignation letters from both directors
• Detailed regulatory compliance information as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
• Confirmation that no material reasons exist beyond those stated for the resignations

Directors' Statements

Mr. Bishamber Nath Mehra stated in his resignation letter that his other professional commitments and pre-occupations restrict his ability to devote adequate time and attention to the company's affairs. He expressed gratitude to the Board of Directors for their support during his tenure.

Mr. Amit Agarwal cited emerging personal circumstances requiring immediate attention as the reason for his resignation. He requested relief from all duties as Independent Director, including from all Board Committees of which he was a member.

Company Information

The filing was signed by Sandeep Goyal, Managing Director & Chief Financial Officer (DIN: 07762515), on behalf of Goyal Aluminiums Limited. The company operates with its shop located at Chuna Mandi, Pahar Ganj, New Delhi, and factory at Ballabhgarh, Haryana. Both directors confirmed that there are no material reasons for their resignations other than those specifically mentioned in their respective resignation letters.