RESIGNATION OF WOMAN INDEPENDNET DIRECTOR
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Awaiting price reaction for this filing.
Goyal Associates Ltd held a board meeting on 13 February 2026 where it approved the standalone unaudited financial results for the quarter and nine months ended 31 December 2025, along with the limited review report by statutory auditors. The board accepted the resignation of Woman Independent Director Mrs. Pragna Lakhubhai Makwana (DIN: 08561957) with immediate effect, citing medical reasons, and she confirmed there is no other material reason behind her exit. To fill the vacancy, the board appointed Mr. Gajjala Kranthikumar Reddy (DIN: 10107498) as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Reddy is a CA Inter pass-out with experience in accounting, finance, taxation, and corporate compliance, and is not related to any existing director.
Board composition sees one independent director replaced by another for personal/medical reasons, with no governance red flags flagged — investors are unlikely to see a material impact on the stock. The unchanged financial results filing alongside this announcement remains the more important data point for shareholders to review.