Golkonda Aluminium Extrusions Limited has announced its unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Board of Directors approved these results during their meeting held on February 2, 2026, at the registered office in New Delhi.

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.

Expense Analysis and Cost Structure

The company's expense structure for Q3FY26 increased significantly to ₹8.36 lakhs from ₹5.55 lakhs in the corresponding quarter. Key expense components included employee benefits expense of ₹0.95 lakhs, finance costs of ₹0.05 lakhs, and other expenses totaling ₹7.35 lakhs. The company maintained zero tax expenses during the quarter.

Regulatory Compliance and Audit

The unaudited financial results were prepared in compliance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee before Board approval. VRSK & Associates, Chartered Accountants, conducted a limited review of the results. The company confirmed compliance with SEBI listing requirements and submitted the results under Regulation 33 to BSE Limited with scrip code 513309.

Capital Structure and Share Information

The company's paid-up equity share capital remained stable at ₹526.95 lakhs with a face value of ₹10 per share throughout the reporting period. The company operates under CIN: L74999DL1988PLC330668 and maintains its registered office at A-2/78-B, Keshav Puram, New Delhi.

The results were signed by Managing Director Geeta Sethi (DIN: 10317304) and Director Dharmendra Gupta (DIN: 07543296), confirming the accuracy and completeness of the financial information presented to stakeholders.

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.