Goyal Aluminiums Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 22, 2025 along with voting result as per regulation 44 of SEBI ( LODR) Regulation.
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Goyal Aluminiums Limited held its 9th Annual General Meeting on September 22, 2025, via video conferencing, where all 10 resolutions were passed with overwhelming shareholder support. Key resolutions included adoption of audited financials for FY ending March 31, 2025 (99.69% in favor), re-appointment of Mr. Chahat Gupta as director (98.62% in favor), appointment of CS Nitin Bhardwaj as secretarial auditor for five years (99.09% in favor), and ratification of cost auditor's remuneration (98.91% in favor). Four material related party transaction limits were approved with related entities — Goyal Rubbers (99.68%), Gayatri Rubbers and Chemicals (99.67%), ARG Enterprises (99.24%), and TCS Sales India (99.68%). Two special resolutions also passed: approval to advance loans or give guarantees under Sections 185 and 186 of the Companies Act (98.92% in favor) and revision in remuneration of Managing Director and CFO Mr. Sandeep Goyal (98.65% in favor).
All resolutions passed comfortably with over 98% shareholder approval, indicating strong investor confidence and no governance concerns. Shareholders should note the revised remuneration for the MD/CFO and the approved related party transaction limits with multiple group entities, which could increase inter-company dealings going forward.