Notice of 31st AGM on 14 Aug 2026; e-voting and book closure
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Goyal Associates has called its 31st AGM on 14 August 2026 at 10:30 AM via video conferencing. Book closure runs 8 to 14 August 2026. E-voting cut-off date is 7 August 2026. Agenda includes adoption of FY25 financials, re-appointment of director Vuppala Naga Malleswara Rao, appointment of Ankur Gandhi and Associates as Secretarial Auditor for five years from FY26, and appointment of two new independent directors, Kranthi Kumar Reddy Gajjala and Satya Narayana Gogula, each for five year terms.
Routine AGM business plus two new independent directors join the board. Note book closure 8 to 14 August to stay eligible for e-voting.