Goyal Aluminiums Ltd

Goyal Aluminiums Limited — Trading Window Closed from October 01, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended on September 30, 2026.

Goyal Aluminiums Ltd: Trading window closes from Oct 01, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended Sep 30, 2026

AGM Notice Dispatch

• Notice of the 10th AGM dispatched to members on 9 September 2026.
• AGM to be held on 30 September 2026; under Section 108 of Companies Act 2013.
• Newspaper advertisements published on 9 September 2026 (Financial Express and Jansatta) reporting dispatch.
• Advertisements comply with SS-2, Regulation 44, and SEBI Listing Regulations.
• MD & CFO Sandeep Goyal signed the communication.

AGM details

• Date/time/mode: 30 September 2026, 2:00 PM, VC/OAVM
• Deemed venue: Registered Office, Delhi
• Record date for e-voting: 25 September 2026
• Remote e-voting window: 27–29 September 2026

Key resolutions

• Item 1: Adopt standalone and consolidated financials for year ended 31 March 2026
• Item 2: Re-appoint Kanchan Goyal by rotation
• Item 3: Regularise Saurabh Gakhar as Non-Executive Independent Director
• Item 4: Regularise Pushpa Joshi as Non-Executive Independent Director
• Item 5: Approve divestment of 33.33% in Wroley E India Private Limited
• Item 6: Aggregate RPT limit up to ₹100 crore
• Item 7: Ratify Cost Auditor remuneration for FY ending 2027
• Postal ballot: Reclassification promoter group to public shareholders

Voting results

• AGM resolutions: outcomes not disclosed in this chunk
• Postal ballot result: promoter reclassification passed; 41,278 in favour, 1,600 against

Dividend

• Dividend: Board did not recommend any dividend for FY2025-26

Director & management changes

• Resignations: two independent directors resigned Apr 1, 2026
• New independent directors Pushpa Joshi and Saurabh Gakhar appointed Apr 17, 2026
• Key managerial: Mayank Nigam resigned; Geetika Mittal appointed Company Secretary

Auditors & remuneration

• Statutory auditor: M/s V.N. Purohit & Co; term to 2028
• Cost auditor: M/s Raj Kaushik & Associates; ₹50,000 for FY2027
• Internal auditor: Garg & Kakkar and Co
• Remuneration: Statutory ₹2,07,500; Other ₹40,000

Related party transactions

• RPT: Divestment of Wroley E India; ₹5.65 crore sale to MD/relatives
• Aggregate RPT limit: ₹100 crores per year
• Counterparty: Mr. Sandeep Goyal and relatives

Other approvals & disclosures

• RPT Policy disclosed; SEBI LODR compliance
• ESOP: No stock options issued; CSR not applicable

FY2025-26 approvals

• Director's Report for FY2025-2026 approved
• Annual Report for FY2025-2026 approved

AGM and notices

• Notice for 10th AGM for FY2025-26 issued; via VC/AVM

Scrutinizer appointment

• Mr. Nitin Bhardwaj appointed Scrutinizer for e-voting

Divestment of associate

• Divestment of investment in Wroley E India Private Limited; ceases as Associate Company

Related party transactions

• Aggregate limit of material related party transactions up to ₹100 crores

Cost Auditor remuneration

• Remuneration of Cost Auditor ratified

AGM e-voting details

• Remote e-voting open 27 Sep 2026, 9:00 AM IST to 29 Sep 2026, 5:00 PM IST.
• Cut-off date for eligibility is 25 Sep 2025.
• Access annual report and voting instructions on company or stock exchange websites.
• Voting mode: remote e-voting for AGM.
• Enquiries: info@goyalaluminiums.com.

Financial performance

• Standalone revenue from operations: ₹7,55,519.14 thousand.
• Standalone total income from operations: ₹7,58,594.63 thousand.
• Standalone PAT: ₹19,257.56 thousand.
• Consolidated PAT: ₹30,834.34 thousand.
• Basic EPS (standalone): ₹0.13.
• Basic EPS (consolidated): ₹0.22.

Operations and segments

• Revenue from operations (YoY) declined to ₹7,55,519.14k.
• Single reportable segment: Aluminium trading.

Dividend and capital

• Dividend not declared for FY2025-26.
• Issued share capital unchanged at ₹14,27,32,780.

Governance and board

• Independent directors appointed: Saurabh Gakhar and Pushpa Joshi, Apr 17, 2026.
• Directors Bishamber Mehra and Amit Agarwal resigned Apr 1, 2026.
• Board met 9 times in FY2025-26.

Related party transactions

• Divestment of Wroley E India Private Limited approved; sale of 33.33% stake ₹5.65 crore.
• Aggregate related party transactions limit up to ₹100 crore.

Audit & controls

• Statutory audit by V.N. Purohit & Co; Secretarial audit by Nitin Bhardwaj & Associates.
• CSR not applicable; governance adheres to SEBI LODR.

Outlook & risks

• Outlook: aluminium demand growth linked to infrastructure and EVs.
• Risks: raw material prices, energy costs, currency volatility.
• Governance emphasis to strengthen internal controls.