GOYAL ASSOCIATES LTD.

Goyal Associates Ltd has announced the shifting of its registered office within the state of Gujarat. The decision was made by the Board of Directors during a meeting held on October 2nd, 2026. The new registered office will also serve as the company's corporate office. This change is subject to the approval of the company's members. The new address is D-909, Titanium City Centre, Near Sachin Tower, Satellite, Ahmedabad, Gujarat – 380015.

Goyal Associates Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the Board Meeting to approve these financial results will be communicated separately.

Goyal Associates Ltd announced the appointment of Mr. Ajay Solanki as Managing Director and Additional Executive Director, and Mr. Ankush Pandey as Additional Independent Director. Both appointments are effective from September 8, 2026, and are subject to shareholder approval. The company confirmed that neither appointee has been debarred from holding a director's office by any regulatory authority. Mr. Solanki brings banking and direct selling experience, while Mr. Pandey offers expertise in secretarial matters and corporate law.

Goyal Associates Limited has issued a clarification regarding the inadvertent omission of the conclusion time in the proceedings of its 31st Annual General Meeting (AGM) held on August 14, 2026. The company stated that the omission was purely clerical and not intentional. A revised corporate announcement incorporating the correct conclusion time will be submitted to the BSE Listing Centre. The AGM was conducted via Video Conferencing/Other Audio-Visual Means, starting at 10:30 AM. Key agenda items included the adoption of audited financial statements for FY 2024-25, re-appointment of a director, and appointment of secretarial and independent directors. Shareholders' queries were addressed during the meeting.

Goyal Associates Ltd announced the adoption of its Standalone Un-Audited Financial Results for the Quarter ended June 30, 2026, during a Board Meeting held on August 14, 2026. The meeting, which commenced at 5:00 PM and concluded at 6:10 PM, also reviewed the Limited Review Reports from the Statutory Auditors. The auditors noted issues with TDS, GST, PF compliance, pending statutory dues over six months, and ungenerated reports for loans and advances.

Goyal Associates Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone un-audited financial results for the quarter ended June 30, 2026. The company also received a limited review report from its statutory auditors, RSRV & Associates. The auditors noted issues with compliance and payments of TDS, GST, PF, and other statutory dues pending for over six months. Additionally, reports for loans and advances given were not generated by the company's system, leading to a qualified conclusion in the review report.

Goyal Associates Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for August 13, 2026. The meeting will now be held on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, and any other business as permitted by the Chair. The trading window will remain closed until 48 hours after the public announcement of the financial results, in line with SEBI regulations.

Goyal Associates Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, prepared under Indian Accounting Standards (Ind AS). Additionally, the board may discuss other necessary agendas. In line with the company's insider trading code, the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the financial results are publicly disclosed.

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.