GOYALSALT2026-09-02GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain1GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain2GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain3GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain4GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain5GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain6GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain7GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain8GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain9GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain10GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain11GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain12GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain13GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain14GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain15GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain16GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain17GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain18GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain19GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain20GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain21GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain22GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain23GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain24GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain25GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain26GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain27GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain28GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain29GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain30GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain31GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain32GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain33GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain34GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain35GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain36GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain37GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain38GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain39GOYALSALT2026-09-022026-09-02RelatedPartyTransactionDomain40GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain1GOYALSALT2026-09-02ResolutionOrAgendaDomain1GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain2GOYALSALT2026-09-02ResolutionOrAgendaDomain2GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain3GOYALSALT2026-09-02ResolutionOrAgendaDomain3GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain4GOYALSALT2026-09-02ResolutionOrAgendaDomain4GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain5GOYALSALT2026-09-02ResolutionOrAgendaDomain5GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain6GOYALSALT2026-09-02ResolutionOrAgendaDomain6GOYALSALT2026-09-022026-09-02ResolutionOrAgendaDomain7GOYALSALT2026-09-02ResolutionOrAgendaDomain7iso4217:INRxbrli:pureGOYALSALTGOYAL SALT LIMITEDNew2026-09-0113:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Sixteenth (16th)Friday2026-09-2511:00:00Registered Office7GOYAL SALT LIMITEDGoyal Salt IndustryProprietorship firm of Director Lokesh GoyalPurchase of goods or services160000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Salt IndustryProprietorship firm of Director Lokesh GoyalSale of goods or services160000002026-04-012027-03-31GOYAL SALT LIMITEDPriynaka Salt IndustriesProprietorship firm of Director Priyanka GoyalPurchase of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDPriynaka Salt IndustriesProprietorship firm of Director Priyanka GoyalSale of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDRadhika Namak UdyogProprietorship firm of Radhika Goyal (Wife of Director)Purchase of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDRadhika Namak UdyogProprietorship firm of Radhika Goyal (Wife of Director)Sale of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDShakambhar Salt IndustriesProprietorship firm of Director Rajesh GoyalPurchase of goods or services125000002026-04-012027-03-31GOYAL SALT LIMITEDShakambhar Salt IndustriesProprietorship firm of Director Rajesh GoyalSale of goods or services125000002026-04-012027-03-31GOYAL SALT LIMITEDRekha Salt IndustriesProprietorship firm of Rekha Goyal (Wife of Director)Purchase of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDRekha Salt IndustriesProprietorship firm of Rekha Goyal (Wife of Director)Sale of goods or services100000002026-04-012027-03-31GOYAL SALT LIMITEDShri Shakambhar Chemfood IndustriesDirector Rajesh Goyal is partner in the firmPurchase of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDShri Shakambhar Chemfood IndustriesDirector Rajesh Goyal is partner in the firmSale of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDLokesh Goyal HUFDirector Lokesh Goyal is Karta of HUFPurchase of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDLokesh Goyal HUFDirector Lokesh Goyal is Karta of HUFSale of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDParmesh Goyal HUFDirector Pramsh Goyal is Karta of HUFPurchase of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDParmesh Goyal HUFDirector Pramsh Goyal is Karta of HUFSale of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDRajesh Goyal HUFDirector Rajesh Goyal is Karta of HUFPurchase of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDRajesh Goyal HUFDirector Rajesh Goyal is Karta of HUFSale of goods or services15000002026-04-012027-03-31GOYAL SALT LIMITEDShri Balaji Salt IndustriesDirector Priyanka Goyal is partner in the firmPurchase of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDShri Balaji Salt IndustriesDirector Priyanka Goyal is partner in the firmSale of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Iodised Salt WorksProprietorship firm of Director Pramesh GoyalPurchase of goods or services55500002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Iodised Salt WorksProprietorship firm of Director Pramesh GoyalSale of goods or services55500002026-04-012027-03-31GOYAL SALT LIMITEDRajesh GoyalDirectorAny other transactionLeasing/sublease/rent for office, sharing of property900002026-04-012027-03-31GOYAL SALT LIMITEDPramesh GoyalDirectorAny other transactionLeasing/sublease/rent for office, sharing of property10000002026-04-012027-03-31GOYAL SALT LIMITEDRadhika GoyalWife of DirectorAny other transactionLeasing/sublease/rent for office, sharing of property5000002026-04-012027-03-31GOYAL SALT LIMITEDRekha GoyalWife of DirectorAny other transactionLeasing/sublease/rent for office, sharing of property5000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Dharam KantaGoyal Dharam KantaAny other transactionAvailing or rendering of any service5000002026-04-012027-03-31GOYAL SALT LIMITEDRajesh GoyalDirectorRemuneration20000002026-04-012027-03-31GOYAL SALT LIMITEDPramesh GoyalDirectorRemuneration20000002026-04-012027-03-31GOYAL SALT LIMITEDLokesh GoyalDirectorRemuneration20000002026-04-012027-03-31GOYAL SALT LIMITEDPriyanka GoyalDirectorAny other transactionAppointment in the office or place of profit (Sitting Fee)600002026-04-012027-03-31GOYAL SALT LIMITEDRadhika GoyalWife of DirectorAny other transactionAppointment in the office or place of profit including Bonus, if any3000002026-04-012027-03-31GOYAL SALT LIMITEDRekha GoyalWife of DirectorAny other transactionAppointment in the office or place of profit including Bonus, if any3000002026-04-012027-03-31GOYAL SALT LIMITEDShri Ram Krishna Salt Pvt LtdDirector Lokesh Goyal is a director and Member in the companyPurchase of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDShri Ram Krishna Salt Pvt LtdDirector Lokesh Goyal is a director and Member in the companySale of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Exim Private LimitedWholly Owned Subsidiary CompanyPurchase of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Exim Private LimitedWholly Owned Subsidiary CompanySale of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Foods Industries Private LimitedSubsidiary CompanyPurchase of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Foods Industries Private LimitedSubsidiary CompanySale of goods or services150000002026-04-012027-03-31GOYAL SALT LIMITEDGoyal Foods Industries Private LimitedSubsidiary CompanyLoan1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place Ms. Priyanka Goyal (DIN: 10200893), who retires by rotation and being eligible, offers herself for re appointment.Non-Executive - Non-Independent DirectorPriyanka Goyal102008932026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO REAPPOINT MR. PRAMESH GOYAL (DIN: 03304953) AS MANAGING DIRECTOR OF THE COMPANYExecutive DirectorPramesh Goyal033049532026-10-012031-09-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO REAPPOINT MR. RAJESH GOYAL (DIN: 03324131) AS CHAIRMAN CUM WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorRajesh Goyal033241312026-10-012031-09-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO REAPPOINT MR. LOKESH GOYAL (DIN: 07085514) AS WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorLokesh Goyal070855142026-10-012031-09-302Ordinary ResolutionRelated Party TransactionAPPROVAL FOR RELATED PARTY TRANSACTION FOR THE FINANCIAL YEAR 2026-27Special ResolutionOthersOthersLOAN TO SUBSIDIARY COMPANY UNDER SECTION 185 OF THE COMPANIES ACT, 2013APPROVAL FOR GRANT OF LOAN TO SUBSIDIARY COMPANY UNDER SECTION 185 OF THE COMPANIES ACT, 2013.