GOYALSALT2026-08-27GOYALSALT2026-08-272026-08-27GOYALSALTGOYAL SALT LIMITEDtrueINE0QFE01017Board MeetingNew2026-09-01false2026-08-27Other business1. To consider and take note of Secretarial Audit Report for the Financial Year 2025-26. 2. To consider and approve the Annual Report along with Board’s Report for the Financial Year 2025-26. 3. To consider and approve the reappointment of Mr. Pramesh Goyal (DIN: 03304953) as Managing Director of the Company. 4. To consider and approve the reappointment of Mr. Rajesh Goyal (DIN: 03324131) as Chairman cum Whole Time Director of the Company. 5. To consider and approve the reappointment of Mr. Lokesh Goyal (DIN: 07085514) as Whole Time Director of the Company. 6. To consider and approve for grant of loan to subsidiary company under section 185 of the Companies Act, 2013. 7. To convene the 16th Annual general Meeting of the Company and approve the draft notice of 16th Annual General Meeting. 8. To consider and decide the cut off date for E-voting at 16th Annual General Meeting. 9. To consider and approve the appointment of the e-Voting Agency. 10. To consider and approve the appointment of M/s JPS & Associates, Practising Company Secretaries Firm, Jaipur as the Scrutinizer for e-voting.