Goyal Aluminiums Ltd

Audit review highlights

• Consolidated results include associate Wroley E India Private Limited's PAT of Rs. 48.99 lakhs.
• Associate's interim results have not been reviewed by the auditors.
• Standalone unaudited results reviewed; no material misstatement observed.
• Review conducted under SRE 2410 and Ind AS 34.

Meeting Details

• Date: August 14, 2026; Time: 04:00 PM; Location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial statements for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 to 48 hours after declaring the June 30, 2026 unaudited results.
• Outcome of the board meeting will be disseminated to the stock exchange after conclusion.

Document status

• Certificate under Regulation 74(5) enclosed from registrar and transfer agent.

Audit opinion

• Standalone and consolidated annual results for FY26 received unqualified true-and-fair opinions.
• Quarter ended March 31, 2026 was reviewed; no material misstatement noted.
• Consolidated results include associate M/s Wroley E India Private Limited.

Associate contribution

• Associate net asset share was Rs. 216.58 lakhs at March 31, 2026.
• Associate contributed Rs. 115.77 lakhs net profit after tax for FY26.

Reporting scope

• Standalone and consolidated financial results were audited for the year ended March 31, 2026.
• Quarterly figures for March 2026 were balancing figures between audited FY26 and reviewed nine-month numbers.

Appointments

• Ms. Pushpa Joshi appointed Additional Non-Executive Independent Director, effective April 17, 2026.
• Mr. Saurabh appointed Additional Non-Executive Independent Director, effective April 17, 2026.
• Both appointments are subject to shareholder approval for five consecutive years.
• Pushpa Joshi has over five years' experience in accountancy, taxation, finance, and computer applications.
• Saurabh is a finance and accounting professional with diverse industry experience and strong analytical skills.
• Neither appointee is related to any company director; both are not debarred by SEBI.

Committee Reconstitution

• Audit Committee reconstituted after resignations of Bishamber Nath Mehra and Amit Agarwal.
• Pushpa Joshi and Saurabh appointed as Audit Committee members from April 17, 2026.
• Nomination and Remuneration Committee reconstituted after the same resignations.
• Pushpa Joshi and Saurabh appointed as Nomination and Remuneration Committee members from April 17, 2026.
• Stakeholders Relationship Committee reconstituted after the same resignations.
• Pushpa Joshi and Saurabh appointed as Stakeholders Relationship Committee members from April 17, 2026.

Appointments

• Ms. Pushpa Joshi appointed Additional Non-Executive Independent Director, effective April 17, 2026.
• Mr. Saurabh appointed Additional Non-Executive Independent Director, effective April 17, 2026.
• Both appointments are subject to shareholder approval for five consecutive years.
• Pushpa Joshi has over five years' experience in accountancy, taxation, finance.
• Saurabh is a finance and accounting professional with diverse industry experience.
• Neither appointee is related to any company director.
• Both are stated as not debarred by SEBI or any authority.

Committee Reconstitution

• Audit Committee reconstituted after resignations of Bishamber Nath Mehra and Amit Agarwal.
• Pushpa Joshi and Saurabh appointed Audit Committee members from April 17, 2026.
• Nomination and Remuneration Committee reconstituted after the same resignations.
• Pushpa Joshi and Saurabh appointed to the Nomination and Remuneration Committee.
• Stakeholders Relationship Committee reconstituted after the same resignations.
• Pushpa Joshi and Saurabh appointed to the Stakeholders Relationship Committee.