Golkonda Aluminium Extrusions Ltd-$

Golkonda Aluminium Extrusions Ltd. has announced the notice for its 38th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, 30th September, 2026, at 03:00 P.M. via Video Conferencing / Other Audio Visual Means. This AGM will cover the financial year 2025-26. The notice is also available on the company's website. The filing also lists the Board of Directors, Company Secretary, Statutory Auditors, Internal Auditor, CFO, Bankers, and Registrar & Share Transfer Agents. Key committees like the Audit Committee, Stakeholder Relationship Committee, and Nomination and Remuneration Committee are also detailed.

Golkonda Aluminium Extrusions Ltd has submitted its 38th Annual Report, which includes the Notice of the Annual General Meeting (AGM), for the Financial Year 2025-26. This submission is in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The filing also lists the company's Board of Directors, Company Secretary, Auditors, CFO, Bankers, and Registrar & Share Transfer Agents, along with details of the registered office and stock exchanges where its securities are listed. Board committees, including Audit, Stakeholder Relationship, Nomination and Remuneration, and Independent Director committees, are also detailed.

Golkonda Aluminium Extrusions Ltd announced that its Board of Directors, in a meeting held on September 8th, 2026, considered and recommended the ratification of the appointment of M/s Parul Agrawal & Associates as the Secretarial Auditor. This appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting. M/s Parul Agrawal & Associates is a Delhi-based firm specializing in corporate and SEBI laws. The company provided a brief profile of the auditor, noting it is a peer-reviewed firm.

Golkonda Aluminium Extrusions Ltd announced that its Board of Directors met on September 8, 2026. The board approved the financial statements and Board Report for the financial year ended March 31, 2026. The 38th Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via video conferencing. M/s Parul Agrawal & Associates has been appointed as the scrutinizer for the e-voting process at the AGM. The company also fixed September 22, 2026, as the cut-off date for determining voting eligibility. The appointment of the Secretarial Auditor is recommended for shareholder ratification.

Golkonda Aluminium Extrusions Ltd has submitted an undertaking confirming the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. This regulation typically requires companies to report deviations in the use of proceeds from public, rights, or preferential issues. The company's Managing Director, Geeta Sethi, certified that since Golkonda Aluminium Extrusions Ltd has not issued any shares through such means in the specified quarter, the regulation does not apply.

Golkonda Aluminium Extrusions Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 10, 2026. A limited review report from the statutory auditors, VRSK & Associates, was also presented. The company previously operated under the name Alumeco India Extrusion Limited.

Golkonda Aluminium Extrusions Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also addressed the applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, stating it is not applicable as no shares were issued via public, rights, or preferential issues. An undertaking of non-applicability is enclosed.

Golkonda Aluminium Extrusions Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. Concurrently, the company has informed that its trading window has been closed from July 1, 2026, and will reopen 48 hours after the declaration of these financial results. The meeting will take place at the company's registered office in New Delhi.

Golkonda Aluminium Extrusions Ltd has announced the closure of its trading window for designated persons and connected individuals. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The exact date for the board meeting to consider these results will be communicated later.

Golkonda Aluminium Extrusions Ltd. has declared the impact of audit qualifications on the audit report for the year ended March 31, 2026, as per Regulation 33 of SEBI guidelines. The audit report contains modified opinions due to non-compliance with accounting software standards and Indian Accounting Standards. While the auditor did not quantify the impact, management is actively addressing the highlighted matters.