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Awaiting price reaction for this filing.
Gala Global Products Ltd has called its 1st Extraordinary General Meeting (EGM) of FY 2025-26 on Saturday, May 10, 2025 at 2:30 PM, to be held via video conferencing (VC/OAVM). Two special business items are on the agenda: (1) Appointment of M/s. R B Gohil & Co. (FRN: 119360W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. H K Shah & Company effective November 14, 2024 — to be passed as an Ordinary Resolution; and (2) Regularization of Mr. Yagnik Kishorbhai Movaliya (DIN: 10937659) as a Non-Executive Independent Director for a 5-year term up to April 15, 2030 — to be passed as a Special Resolution. The cut-off date for determining shareholder voting eligibility is Monday, May 5, 2025, with remote e-voting open from May 7 (9:00 AM) to May 9, 2025 (5:00 PM) via NSDL's platform. The notice has been dispatched via email to all shareholders as of April 11, 2025.
Both items are routine corporate governance matters — an auditor change and a new independent director appointment — and are unlikely to materially affect the stock price. Shareholders should review the proposed auditor and director profile and cast their votes before the May 5, 2025 cut-off date.