Goyal Aluminiums Limited shareholders approved all seven resolutions proposed at the company's 10th Annual General Meeting (AGM). The meeting, held on September 30, 2026, via video conferencing, saw unanimous passage of items ranging from financial statement adoption to related party transaction limits.

The AGM was conducted under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting was facilitated through remote e-voting and electronic voting during the meeting, managed by Central Depository Services Limited (CDSL). The record date for entitlement to vote was September 25, 2026.

Key Resolutions Passed

The following resolutions were passed by the members:

1. Adoption of Financial Statements: Approval of audited financial statements for FY26 along with Board and Auditor reports.
2. Director Re-appointment: Appointment of Mrs. Kanchan Goyal as a director in place of herself, who retired by rotation.
3. Independent Director Regularisation: Regularisation of Mr. Saurabh Gakhar and Mrs. Pushpa Joshi as Non-Executive Independent Directors.
4. Divestment Approval: Approval for divestment of investment in Wroley E India Private Limited and consequent cessation as an associate company.
5. Related Party Transactions: Approval of aggregate limit of material related party transactions up to ₹100 crore.
6. Cost Auditor Remuneration: Ratification of the cost auditor's remuneration.

Voting Results Overview

The voting results indicate strong support from public shareholders, particularly non-institutional investors. Promoter and promoter group shares did not cast votes in any resolution, likely due to abstention or procedural constraints noted in the scrutinizer report regarding interest declarations.

What the Numbers Show

A distinct pattern emerges in the voting behavior across different resolution types. While routine matters like financial statement adoption and auditor ratification received near-unanimous support (over 99%), governance-related appointments and special resolutions attracted slightly higher dissent. Specifically, the re-appointment of Mrs. Kanchan Goyal and the regularisation of independent directors saw approximately 2.6% to 2.8% of votes cast against them. This suggests a segment of minority shareholders expressed reservations regarding specific board composition changes or related party transaction approvals, although the majority support remained robust enough to pass all items comfortably.

Goyal Aluminiums has enabled remote e-voting for shareholders ahead of its Annual General Meeting. The voting window opens on September 27, 2026, and closes on September 29, 2026.

E-Voting Schedule

The company entered into an agreement with Central Depository Services Limited (CDSL) to facilitate the process. Shareholders must have their names recorded in the register of members or depository records as on the cut-off date of September 25, 2025, to be eligible.

Voting will not be permitted after the deadline on September 29, 2026, at 5:00 pm.

Accessing Materials

Investors can view or download the annual report and voting instructions from the company’s website. The documents are also available on the BSE and NSE portals. For queries, shareholders may contact the company via email at info@goyalaluminiums.com .