| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday February 13 2026 at 04:30 P.M. to consider and approve inter alia; 1. The Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and nine month ended on December 31st 2025. Pursuant to Regulation 30 and 33 and of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held on today i.e Friday, February 13, 2026 have Consider and approved the following: a) Unaudited Financial Statements (Standalone and Consolidated) along with Limited Review Report for the quarter and nine month ended December 31, 2025. Pursuant to Regulation 30 and 33 and of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company at their meeting held on today i.e Friday, February 13, 2026 have Consider and approved the following: a) Unaudited Financial Statements (Standalone and Consolidated) along with Limited Review Report for the quarter and nine month ended December 31, 2025. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 13 2025 at 05:30 P.M. to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter and half year ended September 30 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Outcome of Board meeting Pursunant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirnments) Regulations 2015. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial statements of the Company for the quarter ended on June 30 2025. Standalone and Consolidated financial result for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 21 May 2025 | 9 May 2025 |
| Goyal Aluminiums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited standalone and Consolidated Financial Statements of the company for the quarter and financial year ended as on 31st March 2025 Financials Result for the quarter and year ended 31, March 2025 (As per BSE Announcement Dated on 21/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015 outcome of the Board Meeting held on 22.04.2025 | ||
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