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The board of Gala Global Products Ltd met on November 24, 2025, and approved the Board's Report along with its annexures for the financial year ended March 31, 2025. The board also approved the notice for the 15th Annual General Meeting (AGM), scheduled to be held on Saturday, November 29, 2025, at 2:00 PM via video conferencing. Additionally, the board approved the appointment of M/s Sachin Thakkar & Associates as Secretarial Auditor and M/s R B Gohil & Co. as Statutory Auditor, both for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The filing was signed by Prahlad Kumar Agarwal, Managing Director and CFO.
This is a routine annual compliance disclosure with no material business or financial impact. Shareholders should note the upcoming AGM on November 29, 2025, where they will vote on the appointment of new statutory and secretarial auditors for a five-year term.