GOYAL ASSOCIATES LTD.

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.

Goyal Associates Ltd announced the appointment of M/s. Ankur Gandhi & Associates as the Secretarial Auditor for FY 2025-26 during a Board of Directors meeting held on July 20, 2026. The firm will conduct the Secretarial Audit as per Section 204 of the Companies Act, 2013. Additionally, M/s. Ankur Gandhi & Associates was appointed as the Scrutinizer for the upcoming Annual General Meeting (AGM) and its remote e-voting process. The Board also approved the Notice convening the AGM and the Annual Report for FY 2024-25. The Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2026, for the AGM.

Goyal Associates Ltd announced that its Board of Directors met on July 20, 2026, to approve the Annual Report for the Financial Year 2024-25. The report includes the Directors' Report and annexures. The Board also approved the appointment of M/s. Ankur Gandhi & Associates as the Secretarial Auditor for FY 2025-26 and as Scrutinizer for the upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2026, for the AGM. The 31st AGM is scheduled for August 14, 2026, to adopt financial statements and appoint a director retiring by rotation.

Goyal Associates Ltd announced that its Annual General Meeting (AGM) will be held on August 14, 2026. The Board of Directors, in a meeting on July 20, 2026, approved the notice for the AGM and the Annual Report for the Financial Year 2024-25. Key decisions also included the appointment of M/s. Ankur Gandhi & Associates as Secretarial Auditor and Scrutinizer for the upcoming AGM. The company also informed that its Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2026, inclusive, for the AGM.

Goyal Associates Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting to approve these results in due course. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.

Goyal Associates Limited has responded to a stock exchange query regarding significant price movement in its equity shares. The company stated that it regularly complies with SEBI regulations and has disclosed all material information. As of the letter's date, there is no pending material, event, announcement, or price-sensitive information that could impact the share price or trading volume. Goyal Associates attributes the price movement to market-driven factors and is unaware of any specific reasons for the volatility. The company reaffirms its commitment to timely disclosures of any material events.

GOYAL ASSOCIATES LTD. announced its audited standalone financial results for the fourth quarter and full year ended March 31, 2026. The Board of Directors approved the financial statements, including the balance sheet, statement of assets and liabilities, and cash flow statement. The company also received an unmodified audit report from its statutory auditors, RSRV & ASSOCIATES, for the period. Key financial highlights include total revenue of ₹27.46 million for the full year and a net profit after tax of ₹7.38 million for the full year, compared to a net loss of ₹3.87 million in the quarter. The company reported basic earnings per share of ₹0.16 for the full year.

GOYAL ASSOCIATES LTD. announced the outcome of its Board Meeting held on June 1, 2026. The Board approved the standalone audited financial results for the quarter and year ended March 31, 2026. This includes the financial statements and the independent audit report with an unmodified opinion. The company reported a net loss of ₹3.87 Crores for the twelve months ended March 31, 2026, compared to a profit of ₹7.38 Crores in the previous year. Revenue from operations for the year stood at ₹27.46 Crores, a decrease from ₹43.7 Crores in the prior year. The company also presented its balance sheet and cash flow statement for the fiscal year.

Goyal Associates Ltd has rescheduled its Board of Directors meeting to June 1, 2026, to consider and approve the Financial Results for QTR4. The meeting was initially scheduled for May 30, 2026, but was postponed due to unavoidable circumstances. The trading window will remain closed until 48 hours after the declaration of the financial results.

Goyal Associates Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter ended March 31, 2026, in accordance with Indian Accounting Standards (Ind AS). The company has also announced the closure of the trading window for designated persons from April 1, 2026, until 48 hours after the financial results are made public, in compliance with insider trading regulations.