Goyal Aluminiums Ltd

Goyal Aluminiums Limited has announced the provision of remote e-voting facilities for its shareholders to exercise their voting rights during the upcoming Annual General Meeting (AGM). The company has partnered with CDSL for this service. Remote e-voting will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST. Shareholders registered as of the cut-off date, Friday, September 25, 2025, are eligible to participate. Annual reports and instructions are available on the company's website and stock exchange portals.

Goyal Aluminiums Ltd has submitted the Notice of its 10th Annual General Meeting (AGM) and the Annual Report for the financial year ended March 31, 2026. The AGM is scheduled for Wednesday, September 30, 2026, at 02:00 P.M. IST, to be conducted via Audio Conferencing (VC) / other Audio-Visual Means (OVAM). The company, established in 2017, is focused on building a quality and innovation-driven trading vertical in the Aluminium sector, aiming to leverage promoter networks and a strong balance sheet to expand its presence in Northern India. The report also highlights the company's vision to be a symbol of trust and quality in the aluminium industry and its mission to sustainably grow in mining, alumina, and aluminium businesses, with diversification into minerals, metals, and energy sectors.

Goyal Aluminiums Ltd has issued a notice for its 10th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Audio Conferencing. The company also released its Annual Report for the financial year ended March 31, 2026. The report outlines the company's vision to be a trusted and quality-focused aluminium provider and its mission to sustainably grow in mining, alumina, and aluminium businesses, with diversification into minerals, metals, and energy sectors. Goyal Aluminiums is focused on building a quality and innovation-driven trading vertical and leveraging its promoter network and strong balance sheet to expand its presence in Northern India's aluminium market. The company also highlighted its associate, Wroley E India Private Limited, involved in electric vehicle manufacturing and trading.

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.

Goyal Aluminiums Ltd announced the outcome of its Board of Directors meeting. Key approvals include the Director's Report and Annual Report for the financial year 2025-2026, and the Notice for the 10th Annual General Meeting (AGM) for FY 2025-26. The board also approved the divestment of its investment in Wroley E India Private Limited, leading to its cessation as an associate company. Additionally, an aggregate limit for material related party transactions up to ₹100 crores was approved, along with the ratification of the Cost Auditor's Remuneration. The meeting was held via Video Conferencing or other Audio Visual means.

Goyal Aluminiums Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial statements along with the limited review report. The company reported a profit before exceptional items and tax of ₹50.21 Lakhs on a standalone basis for the quarter. The results were reviewed by the Audit Committee and approved by the Board on August 14, 2026. The company operates in a single segment, primarily trading in aluminium hardware and allied products.

Goyal Aluminiums Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.