Goyal Aluminiums Ltd

Goyal Aluminiums Ltd has announced the closure of its trading window for shares, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and internal company codes. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. During this period, promoters, directors, KMPs, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The company will announce the board meeting date for approving the financial results in due course.

Goyal Aluminiums Ltd has announced a Board meeting scheduled for May 29, 2026, to consider and approve the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Goyal Aluminiums Ltd has confirmed its non-applicability as a "Large Corporate" (LC) under SEBI circulars dated August 10, 2021, and October 19, 2023. These circulars pertain to fund-raising through debt securities by LCs and their associated disclosure compliances. The company stated it does not meet the specified criteria to be classified as an LC. The SEBI framework defines an LC as an entity with outstanding long-term borrowings of ₹1000 Crore or more, a credit rating of "AA and above," and being a listed entity with specified securities. Consequently, Goyal Aluminiums is exempt from the disclosure requirements applicable to Large Corporates.

Goyal Aluminiums Ltd's Board of Directors, in a meeting on April 17, 2026, approved the appointment of Ms. Pushpa Joshi and Mr. Saurabh as Additional Directors in the capacity of Non-Executive Independent Directors, subject to shareholder approval. Following the resignations of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal, the company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Ms. Pushpa Joshi and Mr. Saurabh have been appointed as members to these committees, with Ms. Joshi also chairing the Stakeholders Relationship Committee. These changes aim to strengthen the board's independence and governance structure.

Goyal Aluminiums Ltd's Board of Directors, at a meeting on April 17, 2026, approved the appointment of Ms. Pushpa Joshi and Mr. Saurabh as Additional Non-Executive Independent Directors. These appointments are contingent on shareholder approval. Following the resignations of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal, the company also reconstituted its key Board committees. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been re-formed, with Ms. Pushpa Joshi and Mr. Saurabh appointed as members to these committees, effective April 17, 2026.

Goyal Aluminiums Ltd, in compliance with Regulation 31(4) of the Securities and Exchange Board of India (SAST) Regulation, 2011, has declared that the promoter group, including Mahatve Gupta, Chahat Gupta, Kanchan Goyal, and Sandeep Goyal, along with persons acting in concert, have not made any encumbrance over the shares held by them, directly or indirectly, during the financial year ended March 31, 2026.

Goyal Aluminiums Ltd announced the resignation of two Independent Directors, Mr. Bishamber Nath Mehra and Mr. Amit Agarwal. Mr. Mehra resigned due to his commitments towards other professional and pre-occupational engagements, while Mr. Agarwal resigned due to increased personal commitments. The resignations were accepted by the Board of Directors with immediate effect.

Goyal Aluminiums Ltd has announced the closure of the trading window for the quarter and financial year ended March 31, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window will remain closed from April 01, 2026, till the completion of 48 hours after the declaration of the audited Financial Results. All Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, Connected Persons, Fiduciaries of the Company and their immediate relatives are advised not to deal in the shares of the Company during the aforesaid period.

Goyal Aluminiums Ltd. has approved the unaudited financial statements for the quarter and nine months ended December 31, 2025. The statements were reviewed by the Audit Committee and approved by the Board of Directors. The company is primarily engaged in the trading of aluminium hardware and allied products.

Pursuant to Regulation 30 of the Listing Regulations, Goyal Aluminiums Ltd has been asked to provide documents in relation to a business transaction to the Investigating authority. The Securities and Exchange Board of India (SEBI) has issued a summon for the production of these documents on or before February 13, 2026. The company received the summon on February 10, 2026. The impact on the financial, operational, or other activities of the listed entity is not quantifiable in monetary terms at this stage.