Gala Global Products Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, 3rd November 2026 at the Registered Office of the Company.

The primary agenda for the board meeting includes:

  • Consideration and approval of the unaudited standalone Financial Results of the Company for the quarter ended 30th September 2026
  • Review of the Limited Review Report by the Statutory Auditor of the Company
  • Any other businesses that may be placed before the Board with the permission of the Chairman

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically addressing requirements for board meetings. The financial results consideration falls under Regulation 33 of the same regulations.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has implemented a trading window closure period. The trading window for trading in the Company's equity shares remains closed from 1st October 2026 until the expiry of 48 hours from the date the financial results are made public. This closure applies to the company's directors, designated persons, and their immediate relatives.

The document was digitally signed by Vishal Mulchandbhai Gala, Director (DIN: 00692090), on 29th October 2026 at 19:07:56 IST.