StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM20 Jul 2026, 11:35 am

Goyal Associates Ltd Announces AGM Date and Book Closure

AI Summary

Goyal Associates Ltd has announced the details for its 31st Annual General Meeting (AGM), scheduled to be held on August 14, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will commence at 10:30 a.m. The company also informed that its Register of Members and Share Transfer Books will be closed from August 8, 2026, to August 14, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of the Audited Financial Statements for FY 2024-25 and the re-appointment of a director retiring by rotation. Additionally, the Board approved the appointment of M/s. Ankur Gandhi & Associates as Secretarial Auditor and Scrutinizer for the AGM.

Key Highlights

  • AGM scheduled for August 14, 2026, via VC/OAVM.
  • Book closure from August 8 to August 14, 2026.
  • Approval of FY 2024-25 financial statements is on the agenda.
  • Secretarial Auditor and Scrutinizer appointed.