Gala Global Products Ltd — Others, 10-05-2025: AGM/EGM

Gala Global Products Limited has announced a board meeting to appoint M/s. R B Gohil & Co. as Statutory Auditor to fill a casual vacancy and to regularize the appointment of Mr. Yagnik Kishorbhai Movaliya as a Non-Executive Independent Director for five years. The Extra-Ordinary General Meeting was conducted via video conferencing with voting through remote and meeting e-voting, overseen by a scrutinizer to ensure transparency. These governance updates strengthen the company's leadership and audit oversight, supporting its compliance and strategic direction.