Announced Tue, 2 Dec · 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 filed the voting results of its 15th AGM held on Saturday, November 29, 2025. Five resolutions were voted on: (1) adoption of audited financial statements for FY ending March 31, 2025 — passed with 100% in favour (87,082 votes); (2) appointment of M/s R B Gohil & Co. as statutory auditors — passed with 99.77% in favour (200 votes against); (3) re-appointment of Mrs. Alpa Pandya as Executive Director — passed with 99.77% in favour (200 votes against, 471 votes by her treated as invalid); (4) appointment of M/s Sachin Thakkar & Associates as secretarial auditor — passed with 99.77% in favour (200 votes against); and (5) special resolution for approval of related party transactions — passed with 100% in favour (promoter's 79,000 votes treated as invalid since Mr. Vishal Gala is an interested party). Voting was conducted via remote e-voting and e-voting at the meeting. Of 36,716 shareholders, only 32 attended via video conferencing and total poll participation was extremely low at 87,082 shares voted out of 5,45,88,083 outstanding shares (about 0.16%).

Likely market impact

All five resolutions passed comfortably, meaning routine corporate housekeeping items (financials adoption, auditor and director appointments, and RPT approval) were cleared by shareholders. Very low voting turnout reflects limited retail engagement, but no resolution is at risk of being defeated. No material impact on the stock is expected.