Announced Mon, 24 Nov · 18:36 IST

As per the attachment

Board & Shareholder Meetings View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Gala Global Products Ltd held a board meeting on November 24, 2025, which approved several key items. The Board approved the Board's Report for the financial year ended March 31, 2025, along with its annexures. The 15th Annual General Meeting (AGM) was scheduled for Saturday, November 29, 2025, at 2:00 p.m., to be held via Video Conferencing. The Board also approved the appointment of M/s R B Gohil & Co., Chartered Accountants (FRN: 119360W) as Statutory Auditors for a five-year term from FY 2025-26 to FY 2029-30. Additionally, M/s Sachin Thakkar & Associates was appointed as Secretarial Auditor for the same five-year period. Both auditor appointments are subject to shareholder approval at the upcoming AGM.

Likely market impact

Routine governance update with no material financial impact. New auditor appointments for a 5-year term bring continuity, and the upcoming AGM on November 29 is the next catalyst for shareholders to approve these decisions.