StockWatch
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Trading & Distributors
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 Meeting, wherein the Board approved the Director's Report and Annual Report for the financial year 2025-2026. Additionally, the Notice for the 10th Annual General Meeting (AGM) for FY 2025-26 was approved, to be held via Video Conferencing. The Board also approved the divestment of its investment in Wroley E India Private Limited, leading to its cessation as an Associate Company. An aggregate limit for material related party transactions up to ₹100 crores was also approved, along with the ratification of the Cost Auditor's Remuneration. Mr. Nitin Bhardwaj was appointed as the Scrutinizer for the e-voting process.

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.
  • Material related party transaction limit set at ₹100 crores.
  • Scrutinizer appointed for e-voting at the AGM.