Goyal Associates Limited has submitted a regulatory disclosure to BSE Ltd. regarding an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Board Meeting is scheduled to be held on August 13, 2026. The primary agenda for the meeting is:

  • To consider and approve the Un-Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2026.
  • To address any other agendas that may be considered necessary with the permission of the chair.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's equity shares has been closed for all 'designated persons' effective July 1, 2026. The trading window will remain closed until the expiry of 48 hours after the financial results are made public.