Prior Intimation

General Information
NSE Symbol*	GOYALSALT
Name of the Company*	Goyal Salt Limited
ISIN*	INE0QFE01017
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-08-26
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-21

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	The meeting of the Board of Directors of the Company will be held on Tuesday, August 26th, 2025 at 12.00 P.M. at Registered Office of the Company situated at Plot No. 229-230, Guru Jambeshwar Nagar, Lane No. 7, Gandhi Path, Vaishali Nagar, Jaipur-302021 Rajasthan to transact, inter alia, following items: - 1. To Close the Escrow Account maintained for Initial Public Offer (IPO). 2. To consider and approve appointment of Company Secretary and Compliance officer of the Company. 3. To consider and take note of Secretarial Audit Report for the F.Y. 2024-25. 4. To consider and approve the Board’s Report for the F.Y. ended 31st March, 2025. 5. To convene Annual general Meeting and approve the draft notice of Annual General Meeting. 6. To approve appointment of the Scrutinizer for e-voting. 7. To approve appointment of the e-Voting Agency. 8. To discuss any other business with the permission of the Chairman.