Company Symbol
GGPL
The Board will consider and approve the following agenda items:
- Proposal for raising funds through issuance of equity shares on a rights basis to existing eligible equity shareholders. The terms and conditions will be decided by the Board and/or its duly constituted committee, in accordance with the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules and regulations.
- Appointment of various intermediaries, advisors and professionals required for the proposed Rights Issue, including Registrar to the Issue, legal counsel, bankers and other intermediaries/professionals, subject to applicable regulatory requirements.
- Opening and operation of a separate bank account/designated account for the proposed Rights Issue, with authorization for company officials to undertake necessary banking and issue-related arrangements including ASBA, banking arrangements, and other payment and collection mechanisms under the applicable regulatory framework.
- Any other business with the permission of the Chairman of the Meeting.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities by Directors, Designated Persons and their immediate relatives has been closed effective Wednesday, 9th September, 2026. The window will remain closed until 48 hours after the conclusion of the Board Meeting on 12th September, 2026 due to the consideration of the Rights Issue proposal.
The intimation is also available on the company website at https://www.galaglobalhub.com/.
The disclosure is signed by Vishal Mulchandbhai Gala, Director (DIN: 00692090), dated 9th September, 2026.