5411522026-09-07541152 2026-09-072026-09-07RelatedPartyTransactionDomain1541152 2026-09-072026-09-07RelatedPartyTransactionDomain2541152 2026-09-072026-09-07ResolutionOrAgendaDomain1541152 2026-09-07ResolutionOrAgendaDomain1541152 2026-09-072026-09-07ResolutionOrAgendaDomain2541152 2026-09-07ResolutionOrAgendaDomain2541152 2026-09-072026-09-07ResolutionOrAgendaDomain3541152 2026-09-07ResolutionOrAgendaDomain3541152 2026-09-072026-09-07ResolutionOrAgendaDomain4541152 2026-09-07ResolutionOrAgendaDomain4541152 2026-09-072026-09-07ResolutionOrAgendaDomain5541152 2026-09-07ResolutionOrAgendaDomain5541152 2026-09-072026-09-07ResolutionOrAgendaDomain6541152 2026-09-07ResolutionOrAgendaDomain6541152 2026-09-072026-09-07ResolutionOrAgendaDomain7541152 2026-09-07ResolutionOrAgendaDomain7iso4217:INRxbrli:pureGOYAL ALUMINIUMS LIMITEDGOYALALUMNew2026-09-0717:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10WEDNESDAY2026-09-3014:00:00DELHI7Goyal Aluminiums LimitedSANDEEP GOYALManaging DirectorAny other transactionDIVESTMENT OF INVESTMENT IN WROLEY E INDIA PRIVATE LIMITED AND CONSEQUENT CESSATION AS AN ASSOCIATE COMPANY565250002026-09-302028-09-30Goyal Aluminiums LimitedSANDEEP GOYALManaging DirectorAny other transactionTHE AGGREGATE LIMIT OF MATERIAL RELATED PARTY TRANSACTIONS UPTO ₹100 CRORES10000000002026-09-302028-09-30Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIALS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. KANCHAN GOYAL (DIN: 09597233) WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT.Executive DirectorKANCHAN GOYAL095972332022-05-062027-05-06Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentREGULARISATION OF MR. SAURABH GAKHAR (DIN: 10790325) AS A NON-EXECUTIVE INDEPENDENT DIRECTORNon-Executive - Independent DirectorSAURABH GAKHAR107903252026-04-172031-04-171Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentREGULARISATION OF MRS. PUSHPA JOSHI (DIN: 06838093) AS A NON-EXECUTIVE INDEPENDENT DIRECTORNon-Executive - Independent DirectorPUSHPA JOSHI068380932026-04-172031-04-171Ordinary ResolutionRelated Party TransactionAPPROVAL FOR DIVESTMENT OF INVESTMENT IN WROLEY E INDIA PRIVATE LIMITED AND CONSEQUENT AS AN ASSOCIATE COMPANYSpecial ResolutionRelated Party TransactionTO APPROVE THE AGGREGATE LIMIT OF MATERIAL RELATED PARTY TRANSACTIONS UPTO ₹100 CRORESOrdinary ResolutionOthersOthersRATIFICATION OF COST AUDITOR’S REMUNERATIONRATIFICATION OF COST AUDITOR’S REMUNERATION