Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goyal Aluminiums has enclosed Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: To Consider and Approve Appointment of Bishamber Nath Mehra (DIN: 08700633) as an Independent Director of the Company. The remote e-voting period would commence from 9.00 AM (IST) on Tuesday February 25, 2025 and will end at 5.00 PM (IST) Wednesday, March 26, 2025. The aforesaid information is also disclosed on the website of the company at: www.goyalaluminiums.com.
The above information is a part of company’s filings submitted to BSE.
