Goyal Aluminiums Limited — Others, 25-02-2025: Copy of Newspaper Publication

Goyal Aluminium Limited has announced a board meeting on February 25, 2025, to discuss the postal ballot notice related to the re-appointment of Mr. Bishamber Nath Mehra as an Independent Director for five years. The company has prepared the necessary documentation and will send electronic ballots to shareholders registered as of February 21, 2025. Voting via electronic means opens on February 25 and ends on March 26, with results to be declared by March 28. This move signals the company's intention to enhance governance structure, which may foster a positive outlook among investors, reflecting a commitment to transparency and stability.