Golkonda Aluminium Extrusions Limited has submitted the newspaper publication of its unaudited financial results for Q3FY26 to BSE Limited, following the company's earlier announcement of quarterly results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication Submission

The company submitted copies of newspaper publications containing its Q3FY26 unaudited standalone financial results to the Department of Corporate Service at Bombay Stock Exchange Limited on February 3, 2026. This submission was made pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015.

Quarterly Financial Performance

The company's Q3FY26 performance showed mixed results compared to the corresponding quarter of the previous year. Revenue from operations declined while the company maintained profitability despite increased operational expenses.

Nine-Month Cumulative Results

For the nine-month period ending December 31, 2025, Golkonda Aluminium Extrusions demonstrated stronger performance with improved revenue generation compared to the corresponding period in the previous year.

Regulatory Compliance and Documentation

The financial results were published in both English and Hindi newspapers as required by SEBI regulations. The company provided direct web links for accessing the newspaper advertisements and confirmed that the results were prepared in compliance with Indian Accounting Standards (Ind AS). VRSK & Associates, Chartered Accountants, conducted a limited review of the results before their publication.

Management and Corporate Information

The newspaper publication submission was signed by Managing Director Geeta Sethi (DIN: 10317304) on behalf of the Board of Directors. The company operates under CIN: L74999DL1988PLC330668 and maintains its registered office at A-2/78-B, Keshav Puram, New Delhi. The paid-up equity share capital remained stable at ₹526.95 lakhs with a face value of ₹10 per share throughout the reporting period.

Golkonda aluminium Extrusions Limited has announced the resignation of Independent Director Mr. Narender from its Board of Directors effective January 10, 2026. The company disclosed this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Narender, holding Director Identification Number (DIN) 10413009, submitted his resignation citing personal and unavoidable reasons. The resignation became effective from the working hours of January 10, 2026, covering his position on the Board of Directors and respective Board Committees where he served as a member.

Company Confirmation and Compliance

Golkonda Aluminium Extrusions Limited confirmed receiving formal confirmation from Mr. Narender that no other material reasons existed for his resignation beyond those stated in his resignation letter. The company has fulfilled the disclosure requirements pursuant to Clause 7B of Para A of Schedule III to the SEBI (LODR) Regulations, 2015.

Managing Director Geeta Sethi (DIN: 10317304) signed the disclosure documents on behalf of the Board of Directors, ensuring compliance with all necessary regulatory formalities under the Companies Act, 2013, and LODR regulations.

Other Directorships

The resigning director currently holds directorships in two other listed entities:

• Legend Infoways (India) Limited
• Trans Globe NKS Holdings Limited

Company Information

Golkonda Aluminium Extrusions Limited, formerly known as Alumeco India Extrusion Limited, operates with its registered office at A-2/78-B, Keshav Puram, New Delhi. The company trades on BSE with scrip code 513309 and carries the CIN L74999DL1988PLC330668. The company has completed all required documentation and submitted the necessary disclosures to BSE Limited for record-keeping purposes.