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The Board of Directors of Gala Global Products Ltd held a meeting on November 24, 2025, and approved several items. These include the Board's Report for FY ended March 31, 2025, and the Notice for the 15th Annual General Meeting (AGM) scheduled for Saturday, November 29, 2025, at 2:00 PM via video conferencing. The Board also approved the appointment of M/s Sachin Thakkar & Associates as Secretarial Auditor and M/s R B Gohil & Co., Chartered Accountants as Statutory Auditor, each for a five-year term (FY 2025-26 to FY 2029-30). Both auditor appointments are subject to shareholder approval at the upcoming AGM. The board meeting ran from 5:00 PM to 5:50 PM IST.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the upcoming AGM on November 29, 2025, where they will vote on ratifying the new auditors. The new auditor appointments signal standard rotation or re-appointment but do not indicate any governance concerns.