Goyal Associates Limited appointed Ms. Anupriya Bhaskar as an Additional Woman Independent Director during its board meeting held on October 21, 2026. The appointment is subject to the approval of the company's members.

The Board of Directors convened at the corporate office to consider and approve this appointment in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 8:00 pm and concluded at 8:40 pm.

Director profile and qualifications

Ms. Bhaskar brings expertise in secretarial matters, corporate laws, and legal compliances. Her professional background includes exposure to the Companies Act, 2013, ROC/MCA compliances, Board and General Meeting documentation, Secretarial Standards, and SEBI regulations. She holds a Bachelor of Commerce degree and is a CS Inter candidate.

The company confirmed that Ms. Bhaskar has not been debarred from holding the office of Director by any SEBI order or other authority. This confirmation aligns with SEBI guidelines regarding the eligibility of directors.

Key appointment details

Ms. Bhaskar holds no shareholding in Goyal Associates and has no pecuniary relationship with the company or its managerial personnel. She does not hold any other directorships in listed entities.

Goyal Associates Ltd will hold a board meeting on October 24, 2026, to evaluate proposals for raising capital through various financial instruments. The meeting is scheduled at the company's corporate office in Ahmedabad.

The agenda includes considering the issuance of equity shares, convertible bonds, debentures, convertible warrants, preference shares, or other equity-linked securities. These instruments may be issued through permissible modes such as rights issues, private placements, preferential issues, or qualified institutions placements.

Regulatory compliance and scope

The intimation was filed with BSE Ltd on October 16, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposal covers methods permitted under the Companies Act, 2013, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

The board will also transact any other business with the permission of the chairperson. No specific amount for the fund raise was disclosed in the filing.