Goyal Aluminiums: Board Meeting Intimation for Prior Intimation Under Regulation 29 Of SEBI(LODR) Regulation 2015 Pursuant To The Unaudited Standalone And Consolidated Financial Statements Of The Company For The Quarter And Nine Month Ended On December 31St 2025.

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.