Goyal Aluminiums Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at 04:00 P.M. The primary agenda item for consideration and approval is:

  • The Un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2026 (Q1 FY27).

Outcome Communication

The company will disseminate the outcome of the Board Meeting to the Stock Exchanges after the conclusion of the meeting, within the prescribed time limits under the Listing Regulations.

Trading Window Status

In continuation of the company's communication dated June 25, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:

  • The Trading Window for transactions in the Equity Shares of the Company has been closed since July 01, 2026
  • The closure will remain in effect until 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026
  • Both the start and end dates are inclusive