Gala Global Products Ltd

Gala Global Products Ltd. has announced its 16th Annual General Meeting (AGM) to be held on Tuesday, 29th September 2026, at 11:00 AM IST via Video Conferencing. The company is submitting its Annual Report for the financial year 2025-26 and the Notice for the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report, which includes detailed sections on Company Information, Director's Report, Corporate Governance, Management Discussion and Analysis, and Auditors' Report along with financial statements, is also available on the company's website. Key information regarding the Board of Directors, Committees, Statutory and Secretarial Auditors, Registered Office, and Registrar & Transfer Agent is provided.

Gala Global Products Ltd. announced the closure of its trading window for designated persons, effective from Thursday, October 1, 2026. This action complies with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The company will inform the stock exchanges about the date of the board meeting to approve these results in due course. Designated persons, their immediate relatives, and other insiders are advised to refrain from dealing in the company's equity shares during this period.

Gala Global Products Ltd's Board of Directors reviewed the fine levied by BSE for non-submission of the shareholding pattern under Regulation 31 of SEBI (LODR) for the quarter ended June 30, 2026. The delay was attributed to administrative issues and pending RTA fees. The Board noted that compliance is now complete, and the fine of ₹96,760 (including GST) is being processed for payment. The company will ensure timely remittance to avoid further penalties or potential trading suspensions.

Gala Global Products Ltd has submitted comments to the Board of Directors regarding a fine levied by the BSE for a one-day delay in submitting the statement on shareholder complaints for the quarter ended June 30, 2026. The company stated the delay was unintentional, due to administrative and procedural reasons related to data receipt. The fine of ₹1,000 plus 18% GST, totaling ₹1,180, has been paid. The Board reaffirmed its commitment to corporate governance and compliance. The filing also references SEBI Master Circulars on penal actions for non-compliance and potential consequences like promoter shareholding freezes if fines are not paid within 15 days.

Gala Global Products Ltd announced that its Board of Directors has approved a Rights Issue to raise up to ₹25.00 Crores. The funds will be raised by issuing equity shares on a rights basis to existing eligible shareholders. The Board also approved the appointment of intermediaries and advisors for the issue and constituted a Rights Issue Committee to finalize terms like the Record Date, Issue Price, and Entitlement Ratio. The company aims to comply with SEBI regulations for this capital raise.

Gala Global Products Ltd has announced a Board of Directors meeting scheduled for September 12, 2026. The primary agenda items include considering and approving a proposal for raising funds through a rights issue of equity shares to existing shareholders. The company will also discuss appointing intermediaries for the rights issue, opening a separate bank account for the issue, and any other business with the Chairman's permission. Concurrently, the trading window for company securities will be closed from September 9, 2026, until 48 hours after the board meeting, in compliance with insider trading regulations.

Gala Global Products Ltd has announced its 16th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will transact business as detailed in the Notice of the AGM. In compliance with SEBI regulations, the Notice of the AGM and the Annual Report for the financial year 2025-26 have been submitted and are also available on the company's website. The Annual Report includes various sections such as Company Information, Director's Report, Corporate Governance particulars, Management Discussion and Analysis, and the Auditors' Report.

Gala Global Products Ltd held a board meeting on September 29, 2026. The board approved the Director's Report for the financial year ended March 31, 2026, and related party transactions. Additionally, they approved the notice for the 16th Annual General Meeting (AGM), which will be held on the same day via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Mr. Sachin Thakkar was appointed as the Scrutinizer for the AGM. The meeting commenced at 4:30 PM and concluded at 5:00 PM.

Gala Global Products Ltd has been levied a fine of ₹96,760 (including GST) by BSE for non-submission of its shareholding pattern within the prescribed period under Regulation 31 of SEBI Listing Regulations for the quarter ended June 2026. The company received an email from BSE on August 31, 2026, regarding this non-compliance. The fine is payable within 10 days from the date of the notice. This financial implication is limited to the penalty amount.

Gala Global Products Ltd has received a fine of ₹2,360 (inclusive of GST) from BSE for the delayed submission of its corporate governance report. The delay was in compliance with Regulation 27(2) of SEBI Listing Regulations. The company was notified via email on August 25, 2026, and the fine is payable within 15 days of receiving the notice. This financial implication is limited to the fine amount.