Announced Sat, 29 Nov · 18:32 IST

As per the attachment

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gala Global Products Ltd held its 15th AGM on November 29, 2025 via video conferencing, chaired by Executive Director Mr. Vishal Gala. Five resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, appointment of M/s R B Gohil & Co. as Statutory Auditors, re-appointment of Mrs. Alpa Pandya as Executive Director (liable to retire by rotation), appointment of M/s Sachin Thakkar & Associates as Secretarial Auditor, and approval for Related Party Transactions (passed as a Special Resolution). The meeting concluded at 2:37 PM with voting results to be announced separately. Two independent directors and the secretarial auditor were absent.

Likely market impact

Routine AGM proceedings with no major surprises; the Special Resolution on Related Party Transactions warrants attention as shareholders should monitor the RPT details once disclosed. Voting results (e-voting outcome) are pending and could influence short-term sentiment.