Gala Precision Engineering: Board Meeting Intimation for Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company Along With Limited Review Report For The Quarter And Nine Months Ended December 31 2025.

Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday February 05 2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and Nine Months ended December 31 2025. Pursuant to our intimation dated December 26 2025 the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results.The above-mentioned updated information is also being uploaded on the Companys website.