Goyal Aluminiums Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Friday, May 29, 2026 at 04:30 P.M. The primary agenda item for this meeting is to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended on March 31, 2026.
The outcome of the Board Meeting will be disseminated to the Stock Exchanges after the conclusion of the meeting, within the prescribed time limits under the Listing Regulations.
Additionally, the company confirms that the Trading Window for transactions in the Company's Equity Shares has been closed since April 1, 2026, in continuation of their previous communication dated March 28, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for trading by Designated Persons and their Immediate Relatives. The Trading Window will remain closed until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026 (both days inclusive).
The disclosure is signed by Sandeep Goyal, Managing Director & Chief Financial Officer (DIN: 07762515), and requests the stock exchanges to take the information on record and disseminate it on their websites.