
Board Meeting7 Sept 2026, 07:20 pm
Goyal Aluminiums Board Approves Director's Report, 10th AGM Notice
AI Summary
Goyal Aluminiums Ltd announced the outcome of its Board of Directors meeting. Key approvals include the Director's Report and Annual Report for the financial year 2025-2026, and the Notice for the 10th Annual General Meeting (AGM) for FY 2025-26. The board also approved the divestment of its investment in Wroley E India Private Limited, leading to its cessation as an associate company. Additionally, an aggregate limit for material related party transactions up to ₹100 crores was approved, along with the ratification of the Cost Auditor's Remuneration. The meeting was held via Video Conferencing or other Audio Visual means.
Key Highlights
- Director's Report and Annual Report for FY 2025-2026 approved.
- Notice for the 10th AGM for FY 2025-26 approved.
- Divestment of investment in Wroley E India Private Limited approved.
- Limit for material related party transactions set at ₹100 crores.
- Cost Auditor's Remuneration ratified.
Price Impact
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